UK Companies House feature
SHL MEMBERSHIP LIMITED
Profile
- Company number
- 05015443
- Status
- Active
- Incorporation
- 2004-01-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. The group and company have a strong net current asset position (Group: £26,493,000; Company £4,181,000) including cash at bank and on hand (Group £19,081,000; Company £1,264,000) and short-term investments in interest bearing deposits (Group £22,600,000; Company £2,600,000). In 2023 the comparable cash at bank and on hand was £36,806,000 for the Group and £4,169,000 for the Company. The directors continue to adopt the going concern basis of accounting in preparing the financial statements, for a period of at least 12 months from the signing of the financial statements.”
Subsidiaries
- Sedex Information Exchange Limited · 65.35% held · UK · provision of a business information exchange platform to customers
- Sedex Australia Pty Limited · 65.35% held · Australia · business information consulting and business administration consulting in Oceania
- Sedex Information Exchange (Shanghai) Limited · 65.35% held · China · business information consulting and business administration consulting in Southeast Asia
- Sedex Chile SpA · 65.35% held · Chile · business information consulting and business administration consulting in South America
- Sedex India Private Limited · 65.35% held · India · business information consulting and business administration consulting in Central Asia
- Sedex USA LLC · 65.35% held · USA · provision of sales and marketing support for Sedex Information Exchange Limited in North America
- Sedex Solutions Limited · 65.35% held · UK · closed entity
Significant events
- “There have been no post-balance sheet events affecting the financial position or operations of the company since the end of the reporting period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | 2023-11-06 | — | — |
| BARTON, Susan | Director | 2020-06-09 | Dec 1967 | British |
| BOLTON, Stephen John | Director | 2019-01-28 | May 1962 | British |
| BROOKS, Timothy Stephen | Director | 2021-04-01 | Sep 1957 | British |
| ESOM, Steven Derek | Director | 2017-01-17 | Nov 1960 | British |
| FRENCH, Michelle | Director | 2021-05-10 | Nov 1982 | American |
| HANCOCK, Jon | Director | 2022-01-10 | Jun 1971 | British |
| JACKSON, Eileen Frances | Director | 2025-01-06 | Jun 1974 | Irish |
| KNAGGS, Katie | Director | 2021-05-10 | Feb 1979 | Australian |
| LATIMER, Leilani Carroll | Director | 2024-09-02 | Oct 1963 | American,Italian |
| WILSON, Sterling Drew | Director | 2025-06-24 | Apr 1989 | American |
| ZHANG, Chenguang | Director | 2024-06-25 | Dec 1982 | Chinese |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRED, Elizabeth Helen | Secretary | 2016-08-15 | 2020-01-04 |
| ALDRED, Elizabeth Helen | Secretary | 2016-05-20 | 2020-01-04 |
| CHAPPLE, Penelope Jane | Secretary | 2006-02-01 | 2006-07-17 |
| GODDARD, Simon | Secretary | 2006-06-17 | 2008-11-11 |
| PIENAAR, Eve Sarah | Secretary | 2020-02-04 | 2023-11-03 |
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-14 | 2006-02-01 |
| AKTARUZZAMAN, Mohammad | Director | 2015-06-26 | 2018-03-14 |
| ARTHUR, Jeannie | Director | 2020-10-29 | 2023-12-31 |
| ASWANI, Aisha | Director | 2015-06-26 | 2021-05-10 |
| BABBS, Terence David | Director | 2004-01-14 | 2011-02-01 |
| BANGAR, Surjit Kumar | Director | 2022-10-01 | 2024-04-08 |
| BOLTON, Giles Robert | Director | 2011-03-02 | 2017-04-25 |
| BRADLEY, Jeremy Peter | Director | 2007-12-11 | 2011-03-29 |
| BRANCH, Simon, Dr | Director | 2005-06-21 | 2010-09-28 |
| CHOWDHURY, Kamruzzaman | Director | 2019-03-27 | 2021-05-10 |
| CLIFF, Samuel George | Director | 2019-03-27 | 2022-05-17 |
| COSTAGLI, Christel | Director | 2016-03-31 | 2017-01-17 |
| CROOKES, Vanessa Jane | Director | 2005-06-21 | 2007-12-11 |
| FALKNER, Robert Edward | Director | 2013-04-05 | 2015-06-26 |
| GIBLIN, Carmel | Director | 2013-04-05 | 2015-01-31 |
| GODDARD, Simon | Director | 2005-06-21 | 2008-11-11 |
| GREGORY, Barbara Lynnelle | Director | 2022-05-17 | 2026-04-10 |
| GRIFFITHS, Carol | Director | 2016-03-04 | 2019-03-27 |
| HANSEN, Annette, Director Of Sustainability | Director | 2013-02-14 | 2015-10-12 |
| HILL, Stephen | Director | 2015-06-26 | 2019-02-12 |
| HIRDARAMANI, Nikhil | Director | 2015-06-26 | 2017-04-25 |
| IVELAW-CHAPMAN, Jonathan | Director | 2015-06-26 | 2018-07-04 |
| IVELAW-CHAPMAN, Jonathan | Director | 2013-10-08 | 2014-08-01 |
| JOB, Mardee | Director | 2017-04-25 | 2022-05-17 |
| JONES, Robert Nicholas | Director | 2008-06-09 | 2011-09-30 |
| JONES, Robert Nicholas | Director | 2005-06-21 | 2007-10-03 |
| KABIR, Syed Ehatasum | Director | 2018-03-14 | 2020-12-03 |
| KARIWALA, Anil | Director | 2008-11-11 | 2015-06-26 |
| KEMMER, Anthony Nicholas | Director | 2008-01-01 | 2011-10-11 |
| KENNEDY, David Martin | Director | 2004-01-14 | 2007-12-11 |
| LAWRENCE, David John | Director | 2013-10-08 | 2019-12-31 |
| LORNE, Nicolas | Director | 2007-12-11 | 2010-02-16 |
| MARSHALL, Barry Robert | Director | 2017-01-17 | 2019-05-13 |
| MASON, Jonathan, Mr. | Director | 2017-04-25 | 2019-09-03 |
| MCCALLA, Simon James | Director | 2019-04-01 | 2021-06-28 |
| MCGRATH, Rose | Director | 2018-03-14 | 2021-05-10 |
| MEALIA, Audrey Patricia | Director | 2011-03-02 | 2014-01-14 |
| MILLIGAN, Gavin Alec, Dr | Director | 2016-03-31 | 2020-06-09 |
| MONGER GODFREY, Nicholas Christian | Director | 2005-06-21 | 2008-06-09 |
| NICHOLLS, Louise Claire | Director | 2004-01-14 | 2017-04-25 |
| O'NEILL, Kevin, Mr. | Director | 2017-11-03 | 2021-10-05 |
| PADELOPOULOS, George | Director | 2017-10-24 | 2018-03-14 |
| PADELOPOULOS, George | Director | 2013-02-14 | 2015-03-23 |
| PENDLETON, Naomi Angelina | Director | 2010-02-16 | 2016-03-05 |
| PETROU, Angeliki | Director | 2016-03-04 | 2019-03-22 |
| ROWLES, Philip Lee | Director | 2007-12-11 | 2010-02-16 |
| SCOTT, John C | Director | 2007-12-11 | 2011-08-01 |
| SMOTHERS, Kathryn Malisa | Director | 2022-05-17 | 2025-06-24 |
| SOBIC, Peter | Director | 2011-03-02 | 2012-08-21 |
| START, Christopher Robert Michael | Director | 2011-12-01 | 2016-08-31 |
| THOMAS, Keble Robert Holliday | Director | 2005-06-21 | 2007-12-11 |
| TSANG, Esther | Director | 2021-09-23 | 2023-10-31 |
| VISWANATHAN, Elangovan | Director | 2010-02-16 | 2016-03-05 |
| WRIGHT, Richard | Director | 2020-08-03 | 2022-03-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-19 | MA | incorporation | memorandum articles |
| 2026-02-19 | RESOLUTIONS | resolution | resolution |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-21 | MA | incorporation | memorandum articles |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-23 | AA | accounts | accounts with accounts type group |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | MA | incorporation | memorandum articles |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.