Benifex Payments Limited
- Company number
- 15029345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2023
- Nature of business
- Business and domestic software development
- Corporate group
- Benifex Holdings Limited (2 companies)
Registered office
Previous names
- Benefex Payments Limited (until 13 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Mathieu Frederic | Director | 8 Sep 2025 | |
| PETTER, John Richard Martin | Director | 18 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benifex Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
Connections
Owned by
Benifex Payments Limited → Benifex Holdings Limited
Directors’ other companies
- PETTER, John Richard Martin - Director at Jamy Investments Limited
- PETTER, John Richard Martin - Director at Elementsuite Limited
- PETTER, John Richard Martin - Director at Buddy UK Operations Ltd
- PETTER, John Richard Martin - Director at PES (Bristol) Limited
- PETTER, John Richard Martin - Director at Zellis Holdings Limited
- PETTER, John Richard Martin - Director at Zellis Topco Limited
- PETTER, John Richard Martin - Director at Moorepay Limited
- STEVENSON, Mathieu Frederic - Director at Benify UK Limited
- STEVENSON, Mathieu Frederic - Director at Affinity Financial Network U.K. Limited
- STEVENSON, Mathieu Frederic - Director at PES (Bristol) Limited
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- Benefit Administration Centre Ltd (05696242)
- Benifex Financial Solutions Ltd (06242658)
- Benifex Holdings Limited (06451271)