CB

CIPHR BENEFITS SYSTEMS LIMITED

Active

Company number 08584853

Reading, England · Incorporated 26 June 2013

33 Blagrave Street, Reading, Berkshire, RG1 1PW, England

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2015

Company history

Previous company names

FAIR CARE SOLUTIONS LTD · 26 June 2013 – 15 December 2014

AVANTUS SYSTEMS LIMITED · 15 December 2014 – 4 August 2026

Company overview

CIPHR BENEFITS SYSTEMS LIMITED is an active private limited company incorporated on 26 June 2013 and registered in England and Wales. It has changed its name 2 times, most recently from AVANTUS SYSTEMS LIMITED on 15 December 2014. Its registered office is at 33 Blagrave Street, Reading, Berkshire, RG1 1PW, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Avantus Business Solutions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEWIS, Sion David (appointed 15 November 2024) and HODGSON, Richard Innes (appointed 31 May 2026). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 73 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HODGSON, Richard Innes
Director
31 May 2026
LS
LEWIS, Sion David
Director
15 November 2024
BR
BERRY, Ray
Director · Resigned
15 November 2024
GC
GEENS, Claire Aileen
Director · Resigned
4 January 2023
GC
GEENS, Claire Aileen
Secretary · Resigned
20 March 2019
SK
STEVENS, Karen Elizabeth
Director · Resigned
1 April 2016
SK
STEVENS, Karen
Secretary · Resigned
18 February 2015
BA
BYHAM, Andrew Mark
Director · Resigned
21 October 2013
DW
DE WARRENNE WALLER, Phillip Gregory
Director · Resigned
21 October 2013
MN
MUNRO, Niall Duncan
Director · Resigned
21 October 2013
WJ
WHELAN, James Henry Mark
Director · Resigned
21 October 2013
WG
WILKINSON, Gary Lee
Director · Resigned
21 October 2013
CP
CURTIS, Philip Edward
Director · Resigned
26 June 2013

Persons with significant control

PS
Avantus Business Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 June 2015
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
21 August 2026 View
Certificate Change Of Name Company
Change Of Name
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Legacy
Capital
8 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2020 View
Legacy
Insolvency
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Small
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
15 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Resolution
Resolution
30 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Capital Allotment Shares
Capital
12 November 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2013 View
Incorporation Company
Incorporation
26 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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