# Benifex Payments Limited

## Details

- **Company number:** [15029345](https://find-and-update.company-information.service.gov.uk/company/15029345)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2023
- **Registered office:** MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Benifex Holdings Limited](/group/40879) (2 companies)


## 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 |  |




## Owned by

Benifex Payments Limited → [Benifex Holdings Limited](/company/06451271)




## Directors' other companies

- [PETTER, John Richard Martin](/person/5659058) - director at [Jamy Investments Limited](/company/05167551)
- [PETTER, John Richard Martin](/person/5659058) - director at [Elementsuite Limited](/company/10912451)
- [PETTER, John Richard Martin](/person/5659058) - director at [Buddy UK Operations Ltd](/company/14389266)
- [STEVENSON, Mathieu Frederic](/person/6593410) - director at [Benify UK Limited](/company/08603052)
- [STEVENSON, Mathieu Frederic](/person/6593410) - director at [Affinity Financial Network U.K. Limited](/company/04428631)



## Companies at the same address

- [Active Group Commercial Co Limited](/company/16675412) (16675412)
- [Aero Technics (Manchester) Limited](/company/07457963) (07457963)
- [Affinity Financial Network U.K. Limited](/company/04428631) (04428631)
- [Aircraft Technical Management Limited](/company/04474967) (04474967)
- [Attune Acoustics Limited](/company/11008703) (11008703)
- [Avrali Ltd](/company/16402665) (16402665)
- [Beaulieu Landscapes Design Limited](/company/12500455) (12500455)
- [Benefit Administration Centre Ltd](/company/05696242) (05696242)
- [Benifex Financial Solutions Ltd](/company/06242658) (06242658)
- [Benifex Holdings Limited](/company/06451271) (06451271)