---
title: "Benifex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4
json: https://whiteintel.dev/api/public/dossier/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4
identifier: psc:vh1GpOiX_QbyG1WFC8JPOX5sNc0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benifex Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vh1GpOiX_QbyG1WFC8JPOX5sNc0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Benifex Limited** — source · `psc:ub3MWq7NPBy4nkQ7Fc35B3BQ-E0` — https://whiteintel.dev/entity/7539c9b4-06c5-42e0-9988-07cdf05d85d6
- **BENIFEX LIMITED** — companies_house_bulk · `oo:GB-COH-04768546` — https://whiteintel.dev/entity/d7c84304-f4a1-5eee-8498-cef8473df6da

## Ownership & control

### Holdings / subsidiaries

- **BENIFEX FINANCIAL SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7bb6e71-c334-572f-a151-7682a935be1a

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

A **66-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Benifex Limited. The fields below belong to **BENIFEX LIMITED** (`04768546`) — https://whiteintel.dev/entity/d7c84304-f4a1-5eee-8498-cef8473df6da, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Benifex Limited.

- **Company number:** `04768546`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2003-05-18
- **Registered office:** MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
- **SIC:** 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 82200 - Activities of call centres

## 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 Limited** — https://whiteintel.dev/entity/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benifex Limited**. Human view: https://whiteintel.dev/entity/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c09ad4c8-6209-4fa2-a58f-ac3334d46dd4._

_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"._