Vested Employee Benefits started in year 1999 as Private Limited Company with registration number 03893679. The Vested Employee Benefits company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Exeter at Whinfield House Exmouth Road. Postal code: EX3 0PZ. Since 2018-01-10 Vested Employee Benefits Limited is no longer carrying the name Mazars Employee Benefits.
The company has 2 directors, namely Caroline G., Timothy G.. Of them, Caroline G., Timothy G. have been with the company the longest, being appointed on 9 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Whinfield House Exmouth Road |
| Office Address2 | Exton |
| Town | Exeter |
| Post code | EX3 0PZ |
| Country of origin | United Kingdom |
| Registration Number | 03893679 |
| Date of Incorporation | Tue, 14th Dec 1999 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The list of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Benefiz Limited from Exeter, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Embark Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mazars Financial Planning Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Benefiz Limited
Whinfield House Exmouth Road, Exton, Exeter, Devon, EX3 0PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09690263 |
| Notified on | 9 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Embark Group Limited
5th Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 03578067 |
| Notified on | 31 January 2018 |
| Ceased on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mazars Financial Planning Limited
Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3172233 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mazars Limited
Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5380971 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Mazars Employee Benefits | January 10, 2018 |
| Redbourne | January 9, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Balance Sheet | ||
| Current Assets | 6 643 036 | 8 095 691 |
| Debtors | 6 643 036 | 8 095 691 |
| Net Assets Liabilities | -11 062 | -6 198 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 47 794 | 56 624 |
| Creditors | 6 694 572 | 8 133 533 |
| Fixed Assets | 40 474 | 31 644 |
| Increase From Amortisation Charge For Year Intangible Assets | 8 830 | |
| Intangible Assets | 40 474 | 31 644 |
| Intangible Assets Gross Cost | 88 268 | 88 268 |
| Net Current Assets Liabilities | -51 536 | -37 842 |
| Total Assets Less Current Liabilities | -11 062 | -6 198 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 |
accounts | Free Download (27 pages) |
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