SEDEX INFORMATION EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SEDEX INFORMATION EXCHANGE LIMITED · parent
- Sedex Australia Pty Limited 100%
- Sedex Information Exchange (Shanghai) Limited 100%
- Sedex Chile SPA 100%
- Sedex Solutions Limited 100%
- Sedex India Private Limited 100%
- Sedex USA LLC 100%
Significant events
- “On 6th January 2025 an additional 88,889 D class shares were issued in exchange for £8,888.90.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one