BENEFI LTD
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (3 events)Click to expand
- 2025-09-04🏢Company incorporatedAs BENEFI LTD
- 2025-09-04➕DICK, Alexander appointeddirector
- 2025-09-04📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Dick Individual · British · DOB 06/1972 · age 54 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/09/2025 |
Ms Anna Semple Individual · British · DOB 09/1976 · age 50 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 04/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GMQ MORTGAGES LIMITED→ SC810642 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| JANE BALLANTYNE LIMITED→ SC295800 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| JFX TRADING NETWORK LTD→ SC847676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JJSC INVESTMENT LTD→ SC855576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| JMC FINANCIAL SERVICES LIMITED→ SC245180 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| JOHN THOMSON CONSTRUCTION LIMITED→ SC071327 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| JUNIPER FINANCIAL PLANNING LTD→ SC787872 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| KEN BINNIE FINANCIAL LIMITED→ SC244778 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| LEVERAGE IP LTD.→ SC212452 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| MONARCHIA (AESTHETICS AND SAFETY) CONSULTANCY LTD→ SC801508 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| MORTGAGE ADVICE PARTNERSHIP LTD.→ SC309712 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| MORTGAGE MASTER (GLASGOW) LTD.→ SC185579 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.