OpenCompanies

Benefiz Limited

Company number
09690263
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2015
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Wire Manco Limited (104 companies)

Registered office

Whinfield House Exmouth Road
Exton
Exeter
EX3 0PZ

Control

NameNature of controlNotifiedCeased
Mr Timothy Mark Gillingham Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Mar 2019
Mrs Caroline Marie Gillingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Nov 2023 1 Oct 2024
Timothy Gillingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2024
Ardonagh Advisory Broking Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
31 Dec 2023 £868,859 £804,023 6
31 Dec 2022 £256,108 - 6
31 Jul 2022 £244,434 - 4
31 Jul 2021 £133,206 - 4
31 Jul 2020 £39,616 - 5
31 Jul 2019 -£10,193 - -
31 Jul 2018 £14,507 - -
31 Jul 2017 £1,305 - -
31 Jul 2016 -£11,453 £5,956 -

Connections

Owned by

Benefiz Limited → Ardonagh Advisory Broking Holdings LimitedArdonagh Advisory Platform Holdings LimitedArdonagh Finco UK Limited

Data