LIVE · CORPUS
/ Dossier
■
BENSONS FINANCIAL LIMITED
Low- Status
- active
- Incorporated
- 2014-12-10
- Legal form
- ltd
- Activity
- 70229
- Registered office
- September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England
BENSONS FINANCIAL LIMITED is a ltd registered in GB, incorporated 2014-12-10 (active).
Ownership & control
Owners / controllers
- BENSONS FINANCIAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gerhardus Petrus Visagiebeneficial owner 50%→BENSONS FINANCIAL LIMITED
- 1Mr. Anthony Francis Phillipsbeneficial owner→BENSONS FINANCIAL LIMITED
- 1EXCEED HOLDINGS LIMITEDbeneficial owner 100%→BENSONS FINANCIAL LIMITED
- 1EXCEED HOLDINGS LIMITEDbeneficial owner 87.5%→BENSONS FINANCIAL LIMITED
- 1Mr. Anthony Francis Phillipsbeneficial owner 37.5%→BENSONS FINANCIAL LIMITED
- 1Mr Gerhardus Petrus Visagiebeneficial owner 37.5%→BENSONS FINANCIAL LIMITED
- 2FUSION ACCOUNTANCY LIMITEDbeneficial owner 100%→EXCEED HOLDINGS LIMITED
- 2Mr Anthony Francis Phillipsbeneficial owner 75%→EXCEED HOLDINGS LIMITED
- 2Mr Gerhardus Petrus Visagiebeneficial owner 50%→EXCEED HOLDINGS LIMITED
- 2Mr Anthony Francis Phillipsbeneficial owner 62.5%→EXCEED HOLDINGS LIMITED
- 2Mr Gerhardus Petrus Visagiebeneficial owner 37.5%→EXCEED HOLDINGS LIMITED
- 2FUSION ACCOUNTANCY LIMITEDbeneficial owner 87.5%→EXCEED HOLDINGS LIMITED
- 3FUSION HOLDCO LIMITEDbeneficial owner 100%→FUSION ACCOUNTANCY LIMITED
- 3FUSION HOLDCO LIMITEDbeneficial owner 87.5%→FUSION ACCOUNTANCY LIMITED
- 4Adam Daniel Mauricebeneficial owner 50%→FUSION HOLDCO LIMITED
- 4Mitchell Simon Youngbeneficial owner 50%→FUSION HOLDCO LIMITED
- 4Adam Daniel Mauricebeneficial owner 37.5%→FUSION HOLDCO LIMITED
- 4Mitchell Simon Youngbeneficial owner 37.5%→FUSION HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 09349978
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-10
- Registered office
- September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, HP3 8QD, England
- SIC
- 70229
Officers · 2 active
- PHILLIPS, Anthony Francisdirector · British · appt 2016-03-22
- VISAGIE, Gerhardus Petrusdirector · British · appt 2017-03-31
- EXCEED COSEC SERVICES LIMITED(resigned)corporate secretary · appt 2014-12-10
- CARR, Robert(resigned)director · British · appt 2015-06-01
- LOEDOLFF, Andrew(resigned)director · British · appt 2017-03-31
- PHILLIPS, Anthony Francis(resigned)director · British · appt 2014-12-10
Beneficial owners · PSC · 2 current
- ●Mr Gerhardus Petrus Visagie25–50% sharesindividual PSC · England · since 2020-07-01
- ●Mr. Anthony Francis Phillips25–50% sharesindividual PSC · England · since 2016-04-06
- ■Exceed Holdings Limited75–100% sharescorporate PSC · England · ceased 2020-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BENSONS FINANCIAL LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…