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BENIFY UK LIMITED

Active
08603052·incorporated 2013-07-09

BENIFY UK LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603052; OpenRegistry canonical ID GB-08603052-benify-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

BENIFY UK LIMITED has 1 person with significant control on file:

  • Benifex Holdings Limited (United Kingdom reg. 06451271). Notified 2025-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Vitruvian Partners Llp (Uk reg. Oc319894). Notified 2016-04-06. Ceased 2025-02-10.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Joakim Alm born 1971 resident in Sweden, Swedish national. Notified 2020-09-22. Ceased 2025-02-10.
    • Has significant influence or control
  • Mr Steeve Thure Fuhr born 1971 resident in Sweden, Swedish national. Notified 2020-09-22. Ceased 2025-02-10.
    • Has significant influence or control
  • Markus Kullendorff born 1973 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2020-09-22.
    • Has significant influence or control
  • Ake Lunden born 1973 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2020-09-22.
    • Has significant influence or control

Previous names

BENIFY UK LIMITED has previously traded as:

  • DMWSL 733 LIMITED (until 2013-08-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Southampton: