PERKBOX LIMITED
PERKBOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07355963, and its current status with Companies House is active. The company was incorporated on 24 August 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PERKBOX 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for PERKBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SME HCI LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SME HCI LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PERKBOX LIMITED are current appointments, filed with Companies House. Mats Heimes (appointed 2024-06-30), DOUG BUTLER (appointed 2024-06-30) and Andrew Loucks (appointed 2024-06-30) all serve as Director. The remaining 2 records shown (Udayan Goyal and Christopher Busby) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERKBOX 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
PERKBOX LIMITED sits 4 levels below its ultimate parent, BENEFICIUM AGGREGATOR LIMITED, registered in United Kingdom. The full chain up to BENEFICIUM AGGREGATOR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERKBOX LIMITED's own shareholder record.
BENEFICIUM AGGREGATOR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERKBOX LIMITED?
One shareholder is currently on record for PERKBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SME HCI LIMITED, holding 100% — a majority holding. Because the 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 PERKBOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERKBOX 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 PERKBOX LIMITED have on record?
1 shareholder is shown on record for PERKBOX LIMITED.
What is PERKBOX LIMITED's company registration number?
PERKBOX LIMITED's registration number is 07355963, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERKBOX LIMITED still an active company?
PERKBOX LIMITED's status on Companies House is listed as active.
When was PERKBOX LIMITED incorporated?
PERKBOX LIMITED was incorporated on 24 August 2010, according to Companies House.
What is PERKBOX LIMITED's registered address?
The registered address on file for PERKBOX LIMITED is London, United Kingdom.
What legal structure is PERKBOX LIMITED registered as?
PERKBOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERKBOX LIMITED?
Three of the 5 officer records shown for PERKBOX LIMITED are current appointments, filed with Companies House. Mats Heimes (appointed 2024-06-30), DOUG BUTLER (appointed 2024-06-30) and Andrew Loucks (appointed 2024-06-30) all serve as Director. The remaining 2 records shown (Udayan Goyal and Christopher Busby) are former appointments that have since been resigned. Management authority at PERKBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERKBOX LIMITED have a parent company or subsidiaries?
PERKBOX LIMITED sits 4 levels below its ultimate parent, BENEFICIUM AGGREGATOR LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PERKBOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERKBOX 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 PERKBOX 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 PERKBOX 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 23 October 2026.