---
title: "Benefex Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d
json: https://whiteintel.dev/api/public/dossier/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d
identifier: oo:GB-COH-05691964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Benefex Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05691964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d  

## Ownership & control

### Owners / controllers

- **Benefex Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **Benefex Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec9f21da-9af1-468f-9fb0-80e1c90ecb81

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

A **62-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:** `05691964`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-01-30
- **Registered office:** Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
- **SIC:** 63110

### Officers

- FOX, Chris — secretary · appointed 2021-08-16
- KINCH, Alan Royston — director · British · appointed 2019-12-13
- MACRI-WALLER, Matthew Richard — director · British · appointed 2018-08-14
- PETTER, John Richard Martin — director · British · appointed 2018-09-14
- COPESTICK, Helen — secretary · appointed 2021-04-19 · resigned 2021-08-16
- ELLIOTT, Giles — secretary · appointed 2011-04-21 · resigned 2015-05-14
- LEPPARD, Elizabeth Ann — secretary · appointed 2019-12-13 · resigned 2021-04-19
- RICHARDSON, Mark — secretary · appointed 2015-05-14 · resigned 2018-08-14
- WALLER, Susan Denise — secretary · British · appointed 2006-01-30 · resigned 2011-04-21
- ELLIOTT, Giles — director · British · appointed 2011-04-21 · resigned 2020-02-28
- RICHARDSON, Mark — director · British · appointed 2015-05-14 · resigned 2018-08-14
- WALLER, Peter Richard — director · British · appointed 2006-01-30 · resigned 2018-09-14

### Beneficial owners (Persons with Significant Control)

- Benefex Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Business Growth Fund](https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17) — 25–50% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05691964

## 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 **Benefex Holdings Limited** — https://whiteintel.dev/entity/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Benefex Holdings Limited**. Human view: https://whiteintel.dev/entity/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3d2e29b-eda0-5127-8652-4a0e25fe1d2d._

_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"._