---
title: "BENIFEX PAYMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b497b2d9-5793-51fa-a1f8-9839f8a11b0f
json: https://whiteintel.dev/api/public/dossier/b497b2d9-5793-51fa-a1f8-9839f8a11b0f
identifier: oo:GB-COH-15029345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BENIFEX PAYMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15029345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b497b2d9-5793-51fa-a1f8-9839f8a11b0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b497b2d9-5793-51fa-a1f8-9839f8a11b0f  

## Ownership & control

### Owners / controllers

- **BENIFEX HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/279a115a-c257-5a43-84e0-77eaaeee9def

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

A **54-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:** `15029345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-26
- **Registered office:** Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England
- **SIC:** 62012

### Officers

- FOX, Chris — secretary · appointed 2023-10-03
- PETTER, John Richard Martin — director · British · appointed 2023-09-18
- STEVENSON, Mathieu Frederic — director · American · appointed 2025-09-08
- BLAZKOVA, Zuzana — director · British · appointed 2023-07-26 · resigned 2023-10-03
- MACRI-WALLER, Matthew Richard — director · British · appointed 2023-09-18 · resigned 2025-09-05

### Beneficial owners (Persons with Significant Control)

- [Benifex Holdings Limited](https://whiteintel.dev/entity/279a115a-c257-5a43-84e0-77eaaeee9def) — 75–100% shares · corporate PSC · England — since 2023-07-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15029345
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15029345

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BENIFEX PAYMENTS LIMITED** — https://whiteintel.dev/entity/b497b2d9-5793-51fa-a1f8-9839f8a11b0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENIFEX PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b497b2d9-5793-51fa-a1f8-9839f8a11b0f · Structured JSON: https://whiteintel.dev/api/public/dossier/b497b2d9-5793-51fa-a1f8-9839f8a11b0f._

_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"._