BENEFACT GROUP PLC

UK registered

Companies House number 01718196·8 UK shareholdings·4 ownership layers

BENEFACT GROUP PLC is a UK-registered corporate shareholder (Companies House number 01718196) and holds shares in 8 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 18 companies spanning 4 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 5 of these holdings. It ranks #2,330 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
8

Share-class positions
10

Identity
UK company 01718196

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
2

PSC register agrees on
5 holdings

Company profile

Companies House profile of BENEFACT GROUP PLC

Shareholders

Shares held by BENEFACT GROUP PLC in 8 UK companies

Ownership chain

18 companies across 4 layers beneath BENEFACT GROUP PLC

Official record

Companies House record 01718196

Shareholdings

Every company BENEFACT GROUP PLC appears on as a member, as filed. 8 of 8 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TAPTAP GIVING LTD11323235	Active	TOTAL EXEMPTION FULL	SERIES A	447,935	100.00%	7.89%	13.06%	2026-04-23
			ORDINARY SHARES	191,620	3.66%	3.38%
			ORDINARY SHARES	101,900	1.95%	1.79%
BENEFACT MANAGEMENT SERVICES LIMITED01811698	Active	DORMANT	ORDINARY	140,000				2025-12-10
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED02368571	Active	DORMANT	ORDINARY	500,000				2026-04-09
ECCLESIASTICAL PLANNING SERVICES LIMITED02644860	Active	FULL	ORDINARY	0				2025-11-16
POLARIS U.K. LIMITED02911441	Active	FULL	ORDINARY	33,177				2026-05-01
LYCETTS HOLDINGS LIMITED05866203	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2023-09-04
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED ▼14493617	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	57,360,444				2025-12-01
EDENTREE HOLDINGS LIMITED ▼14496067	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	30,451,001				2025-04-24

Ownership structure below these holdings

18 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

BENEFACT BROKING & ADVISORY HOLDINGS LIMITED14493617
- LLOYD & WHYTE GROUP LIMITED01143899 ORDINARY
  - LLOYD & WHYTE COMMUNITY BROKING LTD04640518 ORDINARY
  - LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED02092560 ORDINARY
  - NATURESAVE POLICIES LIMITED02797137 ORDINARY A
  - BOSHERS LTD02946794 B ORDINARY NON-VOTING / ORDINARY SHARES
  - LLOYD & WHYTE LIMITED03686765 ORDINARY
  - PROVENANCE IB LTD11131702 ORDINARY
  - SEIB INSURANCE BROKERS LIMITED06317314 ORDINARY
    - PEARTREE CLOSE LIMITED04342499 ORDINARY
  - MEMBERSHIP PLANS LIMITED06322047 ORDINARY
  - MI SPECIALTY LTD07313009 ORDINARY
  - CLEARBROKING LTD08024522 ORDINARY A / ORDINARY B
  - DE NOVO RISK SOLUTIONS LIMITED10246240 ORDINARY
- ACCESS UNDERWRITING LIMITED03880990 ORDINARY
  - M LADBROOK LIMITED05711191 ORDINARY
- ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED02046087 ORDINARY
EDENTREE HOLDINGS LIMITED14496067
- EDENTREE INVESTMENT MANAGEMENT LIMITED02519319 ORDINARY · 100.00%
- EDENTREE ASSET MANAGEMENT LIMITED11923964 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as BENEFACT GROUP PLC:

IPGL LIMITED02011009 3 shared holdings
BROOKS NEWMARK & CO. LTD09570294 3 shared holdings
KUROS ASSOCIATES LTD11010231 3 shared holdings
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED14493617 2 shared holdings
ALLIANZ INSURANCE PLC00084638 1 shared holding
INTACT INSURANCE UK LIMITED00093792 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

DAY LEWIS PLC01202866 8 UK holdings
HENRY BOOT DEVELOPMENTS LIMITED01390361 8 UK holdings
SONY MUSIC ENTERTAINMENT UK LIMITED01471066 8 UK holdings
BRETT TRADING LIMITED01528676 8 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.