Benify UK Limited
Company 08603052 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Affinity Financial Network U.K. Limited 1 shared director
- Vebnet Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08603052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Benifex Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vitruvian Partners Llp ceased 2025
significant influence or control significant influence or control as firm - Markus Kullendorff ceased 2020 Swedish
significant influence or control - Ake Lunden ceased 2020 Swedish
significant influence or control - Mr Joakim Alm ceased 2025 Swedish
significant influence or control - Mr Steeve Thure Fuhr ceased 2025 Swedish
significant influence or control
Officers (9)
- Justin William Erskine Scott Director · appointed 2025
Show 8 former officers
- Steeve Thure Fuhr Director · appointed 2020 · resigned 2025
- Joakim Alm Director · appointed 2020 · resigned 2025
- Markus Kullendorff Director · appointed 2015 · resigned 2020
- Ake Lunden Director · appointed 2015 · resigned 2020
- Katarina Rylander Director · appointed 2014 · resigned 2015
- Olof Sundstrom Director · appointed 2014 · resigned 2015
- Alexander Campbell-Wilson Director · appointed 2013 · resigned 2014
- Martin James Mcnair Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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