---
title: "BENSONS FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4524efc0-eac7-519d-bce1-e9ea115bfa66
json: https://whiteintel.dev/api/public/dossier/4524efc0-eac7-519d-bce1-e9ea115bfa66
identifier: oo:GB-COH-09349978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENSONS FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09349978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4524efc0-eac7-519d-bce1-e9ea115bfa66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4524efc0-eac7-519d-bce1-e9ea115bfa66  

## Ownership & control

### Owners / controllers

- **Mr Gerhardus Petrus Visagie** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f5bdfac-d3df-55f8-8ab2-de991e57f926
- **Mr. Anthony Francis Phillips** (beneficial owner) — https://whiteintel.dev/entity/3820a7ea-efa4-53ed-9257-d4dd92ee142e
- **EXCEED HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22f55e15-538f-5886-bcdb-8ed0b899b1cd
- **EXCEED HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22f55e15-538f-5886-bcdb-8ed0b899b1cd
- **Mr. Anthony Francis Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93615923-638a-4815-af5e-98023d948dcb
- **Mr Gerhardus Petrus Visagie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a89f427f-9a53-4da0-86a9-e10673db35c0

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- PHILLIPS, Anthony Francis — director · British · appointed 2016-03-22
- VISAGIE, Gerhardus Petrus — director · British · appointed 2017-03-31
- EXCEED COSEC SERVICES LIMITED — corporate secretary · appointed 2014-12-10 · resigned 2024-03-01
- CARR, Robert — director · British · appointed 2015-06-01 · resigned 2016-03-23
- LOEDOLFF, Andrew — director · British · appointed 2017-03-31 · resigned 2019-10-07
- PHILLIPS, Anthony Francis — director · British · appointed 2014-12-10 · resigned 2015-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Gerhardus Petrus Visagie — 25–50% shares · individual PSC · England — since 2020-07-01
- Mr. Anthony Francis Phillips — 25–50% shares · individual PSC · England — since 2016-04-06
- [Exceed Holdings Limited](https://whiteintel.dev/entity/22f55e15-538f-5886-bcdb-8ed0b899b1cd) — 75–100% shares · corporate PSC · England — ceased 2020-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09349978
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09349978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENSONS FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/4524efc0-eac7-519d-bce1-e9ea115bfa66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4524efc0-eac7-519d-bce1-e9ea115bfa66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._