# Benefiz Limited

## Details

- **Company number:** [09690263](https://find-and-update.company-information.service.gov.uk/company/09690263)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Jul 2015
- **Registered office:** WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER, EX3 0PZ
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Ardonagh Finco UK Limited](/group/89780) (103 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Benefiz Limited → [Ardonagh Advisory Broking Holdings Limited](/company/11550030) → [Ardonagh Advisory Platform Holdings Limited](/company/14194415) → [Ardonagh Finco UK Limited](/company/09424525)