Company · Southampton
Benifex Payments Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Matthew Richard Macri-Waller 2023-2025 View profile
- Zuzana Blazkova 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 26/07/2023
- Registered office
- Southampton
- Previous names
- Benefex Payments Limited (until 13/02/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benifex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Group
- Benifex Payments Limited
is controlled by Benifex Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 · source: Companies House PSC register - Benifex Holdings Limited
is controlled by Zellis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-14 · source: Companies House PSC register - Zellis Holdings Limited
is controlled by Zellis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register - Zellis Midco Limited
is controlled by Zellis Topco Limited
Evidence
active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register - Zellis Topco Limited
is controlled by Zorro Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register - Zorro Bidco Limited
is controlled by Zorro Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco 2 Limited
is controlled by Zorro Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco Limited
is controlled by Zorro Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Zorro Holdco Limited.
26 other companies in this group
- Hastee Benefits LTD.
- Human & Legal Resources Limited
- Benifex Limited
- Zellis Holdings Limited
- Benifex Holdings Limited
- Moorepay Compliance Limited
- Vebnet Limited
- Moorepay Group Limited
- Zellis Pension Trustees Limited
- Business Information Management Limited
- Hastee Technologies HR LTD
- Moorepay Limited
- Zellis Topco Limited
- Mills Associates Limited
- Benefit Administration Centre LTD
- Jamy Investments Limited
- Zellis India Holdco Limited
- Zorro Bidco Limited
- Zorro Midco Limited
- Zellis Dormco Limited
- Zorro Midco 2 Limited
- Zellis Midco Limited
- Benifex Financial Solutions LTD
- Hastee HR LTD
- Zellis UK Limited
- Zorro Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mathieu Frederic Stevenson Director · appointed 2025
- John Richard Martin Petter Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15029345
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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