UK Companies House feature
SEDEX INFORMATION EXCHANGE LIMITED
Profile
- Company number
- 14708906
- Status
- Active
- Incorporation
- 2023-03-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63120
Accounts
Pending extraction
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months.”
Subsidiaries
- Sedex Australia Pty Limited · 100% held · Australia · business information consulting and business administration consulting
- Sedex Information Exchange (Shanghai) Limited · 100% held · China · business information consulting and business administration consulting
- Sedex Chile SPA · 100% held · Chile · business information consulting and business administration consulting
- Sedex Solutions Limited · 100% held · UK · closed entity
- Sedex India Private Limited · 100% held · India · business information consulting and business administration consulting
- Sedex USA LLC · 100% held · USA · provision of sales and marketing support
Significant events
- “On 6th January 2025 an additional 88,889 D class shares were issued in exchange for £8,888.90.”
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
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | 2023-11-06 | — | — |
| BOLTON, Stephen John | Director | 2023-07-25 | May 1962 | British |
| ESOM, Steven Derek | Director | 2023-07-25 | Nov 1960 | British |
| GLUCKMAN, Daniel David | Director | 2025-06-02 | May 1995 | British |
| HANCOCK, Jonathan Peter | Director | 2023-03-06 | Jun 1971 | British |
| JACKSON, Eileen Frances | Director | 2025-01-06 | Jun 1974 | Irish |
| MURRAY, David | Director | 2023-08-08 | Jun 1970 | British |
| ROUGIER, Alan Toby | Director | 2023-08-08 | Dec 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIENAAR, Eve | Secretary | 2023-03-06 | 2023-11-03 |
| BANGAR, Surjit Kumar | Director | 2023-03-06 | 2024-04-08 |
| BOWNES, Tracy Anne | Director | 2024-11-04 | 2025-04-10 |
| TAGER, Joseph Peter | Director | 2023-08-08 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc (Managers) Limited | Corporate entity | Voting 25–50% | 2023-08-08 | Active |
| Sedex Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-03-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-24 | RP04SH01 | change-of-name | legacy |
| 2026-01-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-27 | SH01 | capital | capital allotment shares |
| 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 |
| 2025-06-10 | CH01 | officers | change person director company with change date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | SH01 | capital | capital allotment shares |
| 2025-01-20 | SH01 | capital | capital allotment shares |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA | accounts | accounts with accounts type group |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | RESOLUTIONS | resolution | resolution |
| 2024-04-22 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2024-04-17 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory