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Companies/08603052

Benify UK Limited

Other business support service activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2013Private 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 · 5 ceased
Benifex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-10 · No cessation recorded

Source record 6266699
Show 5 ceased records
JA
Mr Joakim AlmIndividual
Significant influence or control

Notified 2020-09-22 · Ceased 2025-02-10

Source record 18935
SF
Mr Steeve Thure FuhrIndividual
Significant influence or control

Notified 2020-09-22 · Ceased 2025-02-10

Source record 18997
Vitruvian Partners LlpCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-10

Source record 1315925
MK
Markus KullendorffIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-22

Source record 11209637
AL
Ake LundenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-22

Source record 11221739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
MS
Mathieu Frederic StevensonCurrent director
Appointed 2026-09-01
+8 others
Show 9 historical appointments
JS
Justin ScottResigned director
Resigned 2025-08-29 · 1 yr · Cfo
SF
Steeve FuhrResigned director
Resigned 2020-09-22 · 4 yrs · Director
JA
Joakim AlmResigned director
Resigned 2020-09-22 · 4 yrs · Director
AL
Ake LundenResigned director
Resigned 2015-02-23 · 5 yrs · None
MK
Markus KullendorffResigned director
Resigned 2015-02-23 · 5 yrs · None
KR
Katarina RylanderResigned director
Resigned 2014-09-08 · None
OS
Olof SundstromResigned director
Resigned 2014-09-08 · None
AC
Alexander Campbell WilsonResigned director
Resigned 2013-08-09 · 1 yr · Chief Financial Officer
MM
Martin McnairResigned director
Resigned 2013-07-09 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active