Ltd Facts The UK company register, as filed

Register entry · No. 15029345

BENIFEX PAYMENTS LIMITED

Active Private Limited Company Incorporated 26 Jul 2023

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, ENGLAND, SO15 2JU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BENIFEX PAYMENTS LIMITED current
    2. BENEFEX PAYMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Richard Martin Petter Director Director 18 Sep 2023 — May 1970 British · United Kingdom
Mathieu Frederic Stevenson Ceo Director 8 Sep 2025 — July 1978 American · England
Chris Fox Secretary 3 Oct 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Benifex Holdings Limited company · 06451271 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BENIFEX PAYMENTS LIMITED still trading?

The register shows BENIFEX PAYMENTS LIMITED as active.

What does BENIFEX PAYMENTS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BENIFEX PAYMENTS LIMITED set up?

It was incorporated on 26 July 2023.

When are BENIFEX PAYMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BENIFEX PAYMENTS LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs BENIFEX PAYMENTS LIMITED?

BENIFEX PAYMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 15378175 9SECONDS LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  2. 15378774 ADAMKYC OPERATIONS LIMITED Active Private Limited Company Inc. 31 Dec 2023 58190 · Other publishing activities
  3. 15377974 ALT ICT GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development
  4. 15377482 ALT TAB SOFTWARE LTD Active Private Limited Company Inc. 31 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  5. 15378762 AUTOMATHA LTD Active Private Limited Company Inc. 31 Dec 2023 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House