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Sedex Information Exchange Limited

Sedex Information Exchange Limited is an active company incorporated on 6 March 2023 with the registered office located in London, City of London. Sedex Information Exchange Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14708906
Private limited company
Age
2 years 7 months
Incorporated 6 March 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 months 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 England EC4M 7BA England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Nov 1960
Director • Non-Executive Director • British • Lives in England • Born in Jun 1970
Director • Chief Financial Officer • Irish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedex Holdings Ltd
Stephen John Bolton, Steven Derek Esom, and 1 more are mutual people.
Active
Sedex Solutions Limited
Jonathan Peter Hancock and Steven Derek Esom are mutual people.
Active
Pidom Export Limited
Joseph Peter Tager is a mutual person.
Active
Solev Co. Limited
Joseph Peter Tager is a mutual person.
Active
Quantios Solutions (UK) Limited
Eileen Frances Jackson is a mutual person.
Active
Quantios (UK) Limited
Eileen Frances Jackson is a mutual person.
Active
Busyglen Limited
Joseph Peter Tager is a mutual person.
Active
Naked Wines Plc
Stephen John Bolton is a mutual person.
Active
Brands
Sedex
Sedex is a technology company that focuses on data, insights, and professional services related to supply chain sustainability.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.82M
Decreased by £14.82M (-45%)
Turnover
£40.72M
Increased by £9.44M (+30%)
Employees
291
Increased by 63 (+28%)
Total Assets
£71.55M
Increased by £9.34M (+15%)
Total Liabilities
-£36.3M
Increased by £8.38M (+30%)
Net Assets
£35.26M
Increased by £961K (+3%)
Debt Ratio (%)
51%
Increased by 5.86% (+13%)
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Ms Eileen Frances Jackson Details Changed
4 Months Ago on 10 Jun 2025
Mr Daniel David Gluckman Appointed
4 Months Ago on 2 Jun 2025
Tracy Anne Bownes Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Ms Eileen Frances Jackson Appointed
9 Months Ago on 6 Jan 2025
Ms Tracy Anne Bownes Appointed
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Joseph Peter Tager Resigned
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Registered office address changed from 5 Old Bailey London England 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
Director's details changed for Ms Eileen Frances Jackson on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Daniel David Gluckman as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Tracy Anne Bownes as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 20 Jan 2025
Appointment of Ms Eileen Frances Jackson as a director on 6 January 2025
Submitted on 13 Jan 2025
Appointment of Ms Tracy Anne Bownes as a director on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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