Benifex Financial Solutions Ltd
Data processing, hosting and related activities · Southampton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBenifex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134712157Show 1 ceased record
Business Growth FundCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-14
Source record 130923689People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalNC
Neville James CottonCurrent director
Appointed 2025-10-01 · 1 yr · Director
SH
Stephen HackettCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Corporate Benefits
Show 11 historical appointments
HC
Helen CopestickResigned secretary
Resigned 2021-04-19
EL
Elizabeth LeppardResigned secretary
Resigned 2019-12-13 · 1 yr
AK
Alan KinchResigned director
Resigned 2019-12-13 · 5 yrs · Director
MM
Resigned 2018-08-14 · 7 yrs · Chief Executive Officer
MR
Mark RichardsonResigned secretary
Resigned 2015-05-14 · 3 yrs
MR
Mark RichardsonResigned director
Resigned 2015-05-14 · 3 yrs · Finance Director
GE
Giles ElliottResigned secretary
Resigned 2011-04-21 · 4 yrs
GE
Giles ElliottResigned director
Resigned 2011-04-21 · 8 yrs · Director
PW
Peter WallerResigned director
Resigned 2007-05-10 · 11 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active