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Companies/15029345

Benifex Payments Limited

Business and domestic software development · Southampton

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-26 · No cessation recorded

Source record 109547731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Appointed 2025-09-08 · 1 yr · Ceo
+8 others
CF
Chris FoxCurrent secretary
Appointed 2023-10-03 · 3 yrs
+8 others
JP
John PetterCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+33 others
Show 2 historical appointments
MM
Matthew Macri WallerResigned director
Resigned 2023-09-18 · 1 yr · Director
ZB
Zuzana BlazkovaResigned director
Resigned 2023-07-26 · General Counsel

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active