BENIFEX LIMITED
BENIFEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04768546, and its current status with Companies House is active. The company was incorporated on 18 May 2003 and lists its registered address as SOUTHAMPTON, United Kingdom. 2 shareholders are on record for BENIFEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BENIFEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BENIFEX HOLDINGS LIMITED, holding 100% — a majority holding — followed by BENIFEX HOLDINGS LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BENIFEX HOLDINGS LIMITED | 100% | Companies House | |
| BENIFEX HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BENIFEX LIMITED are current appointments, filed with Companies House. John Petter (appointed 2018-09-14), Mathieu Stevenson (appointed 2025-09-08) and Joseph Troy (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Matthew MacRi-Waller and Alan Kinch) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BENIFEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BENIFEX LIMITED sits 9 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BENIFEX LIMITED is BENIFEX HOLDINGS LIMITED, holding 200% as filed in BENIFEX LIMITED's own shareholder record with Companies House. Zorro Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Zorro Topco Limited
United Kingdom
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Frequently Asked Questions
Who owns BENIFEX LIMITED?
Two shareholders are currently on record for BENIFEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BENIFEX HOLDINGS LIMITED, holding 100% — a majority holding — followed by BENIFEX HOLDINGS LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BENIFEX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BENIFEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BENIFEX LIMITED have on record?
2 shareholders are shown on record for BENIFEX LIMITED.
What is BENIFEX LIMITED's company registration number?
BENIFEX LIMITED's registration number is 04768546, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BENIFEX LIMITED still an active company?
BENIFEX LIMITED's status on Companies House is listed as active.
When was BENIFEX LIMITED incorporated?
BENIFEX LIMITED was incorporated on 18 May 2003, according to Companies House.
What is BENIFEX LIMITED's registered address?
The registered address on file for BENIFEX LIMITED is SOUTHAMPTON, United Kingdom.
What legal structure is BENIFEX LIMITED registered as?
BENIFEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BENIFEX LIMITED?
Three of the 5 officer records shown for BENIFEX LIMITED are current appointments, filed with Companies House. John Petter (appointed 2018-09-14), Mathieu Stevenson (appointed 2025-09-08) and Joseph Troy (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Matthew MacRi-Waller and Alan Kinch) are former appointments that have since been resigned. Management authority at BENIFEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BENIFEX LIMITED have a parent company or subsidiaries?
BENIFEX LIMITED sits 9 levels below its ultimate parent, Zorro Topco Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BENIFEX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BENIFEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BENIFEX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BENIFEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.