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Sedex Holdings Ltd

Sedex Holdings Ltd is an active company incorporated on 14 January 2004 with the registered office located in London, City of London. Sedex Holdings Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015443
Private limited by guarantee without share capital
Age
21 years
Incorporated 14 January 2004
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 29 Sep 2025 (23 days ago)
Previous address was 5 Old Bailey London EC4M 7BA England
Telephone
02079022320
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in Scotland • Born in Dec 1967
Director • Director, Global Sustainability Programs • American • Lives in United States • Born in Nov 1982
Director • British • Lives in England • Born in Sep 1957
Director • Member Director • Chinese • Lives in China • Born in Dec 1982
Director • Non-Executive Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedex Information Exchange Limited
Steven Derek Esom, Stephen John Bolton, and 1 more are mutual people.
Active
Quantios Solutions (UK) Limited
Eileen Frances Jackson is a mutual person.
Active
Quantios (UK) Limited
Eileen Frances Jackson is a mutual person.
Active
Naked Wines Plc
Stephen John Bolton is a mutual person.
Active
Quantios FS (UK) Limited
Eileen Frances Jackson is a mutual person.
Active
C&J Clark (No 1) Limited
Stephen John Bolton is a mutual person.
Active
Sedex Solutions Limited
Steven Derek Esom is a mutual person.
Active
Public Digital Limited
Timothy Stephen Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.08M
Decreased by £17.73M (-48%)
Turnover
£40.72M
Increased by £9.44M (+30%)
Employees
295
Increased by 67 (+29%)
Total Assets
£75.62M
Increased by £9.06M (+14%)
Total Liabilities
-£75.53M
Increased by £8.51M (+13%)
Net Assets
£92K
Increased by £554K (-120%)
Debt Ratio (%)
100%
Decreased by 0.82% (-1%)
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Sterling Drew Wilson Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Ms Eileen Frances Jackson Appointed
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Ms Leilani Carroll Latimer Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Chenguang Zhang Appointed
1 Year 3 Months Ago on 25 Jun 2024
Surjit Kumar Bangar Resigned
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Registered office address changed from 5 Old Bailey London EC4M 7BA England to 18 st. Swithin's Lane London EC4N 8AD on 29 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Sterling Drew Wilson as a director on 24 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Ms Eileen Frances Jackson as a director on 6 January 2025
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Chenguang Zhang as a director on 25 June 2024
Submitted on 4 Sep 2024
Appointment of Ms Leilani Carroll Latimer as a director on 2 September 2024
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Termination of appointment of Surjit Kumar Bangar as a director on 8 April 2024
Submitted on 10 Apr 2024
Repayment History
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