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BENFLEET SYSTEMS LTD

ACTIVE
Company number
06767133
Incorporated
2008-12-05
Last updated
12 Sept 2026
Registered office
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND
SIC
82990

No share issues or funding rounds.

Shareholders (as of 2020-12-23)

ShareholderShare classSharesHolding
Name: FINSBURY NOMINEES LIMITEDCORPORDINARY--

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Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Finsbury Secretaries Limited
corporate-secretarysince 2009-06-15
Michael Mahtani
directorsince 2022-03-04
Finsbury Corporate Services Limited
corporate-directorsince 2009-06-15

PSCs (1)

Mr Ilya Parnyshkov
Individual person with significant control · Notified: 2020-11-13
  • Ownership of shares 75 to 100 percent

Ceased (9)

Mr Isaac Moses Benjamin Hassan
Individual person with significant control · Ceased: 2020-11-13
Mr Darren Cortes
Individual person with significant control · Ceased: 2020-11-13
Mr Benjamin Cuby
Individual person with significant control · Ceased: 2020-11-13
Adrian Gerrard John Olivero
Individual person with significant control · Ceased: 2020-09-11
William Damian Cid De La Paz
Individual person with significant control · Ceased: 2020-11-13
James David Hassan
Individual person with significant control · Ceased: 2020-11-13
Maurice Albert Perera
Individual person with significant control · Ceased: 2020-11-13
David Dennis Cuby
Individual person with significant control · Ceased: 2020-11-13
Subash Ram Malkani
Individual person with significant control · Ceased: 2020-11-13

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity BENFLEET SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2024-12-31)

Resigned Officers(5)

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These are the directors and secretaries who have left BENFLEET SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Broughton Secretaries Limited resigned 2022-10-04
Corporate Secretaries Limited resigned 2009-06-15
James Hassan resigned 2022-03-04
Shirley Mwanje resigned 2009-06-15
Corporate Directors Limited resigned 2009-06-15