SODEXO HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £375.39K £334.14M 2024 year on year

Total assets £0.00 £1250.42M 2024 year on year

Total Liabilities £425.20K £915.48M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Southampton Row London WC1B 5HA

Office (Macclesfield)

Unnamed Road, Macclesfield SK10 2BB

Telephone

+33157758056

assemblees.generales@sgss.socgen.com

Website

sodexo.com

Credit Report

Discover SODEXO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£103.51k

Decreased by £34.79M (-100%)

Net Assets

£375.39k

Decreased by £334.14M (-100%)

Total Liabilities

£425.20k

Decreased by £915.48M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 73 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 33 resigned

Show resigned officers

						Status
Amolak Singh Dhariwal	Director	British	England	57	1 Jan 2025	Active
Angelo Piccirillo	Director	Italian	France	50	1 Sept 2018	Active
Jean Mary Renton	Director	British	England	57	1 Nov 2019	Active
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jul 2016	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	25 May 2017	Active

Shareholders

Shareholders (2)


Sodexo Sa	82.4%	312,799,971	Ordinary	4 Oct 2019
Sodexo Sa	17.6%	66,846,500	Preference	4 Oct 2019

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

SODEXO HOLDINGS LIMITED Current Company

SODEXO CIRCLES U.K LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SODEXO CORPORATE SERVICES (N0.1) LIMITED united kingdom shares 75 to 100 percent

SODEXO CORPORATE SERVICES (NO.2) LIMITED united kingdom shares 75 to 100 percent

SODEXO INVESTMENT SERVICES LIMITED united kingdom significant influence or control

SODEXO LIMITED united kingdom shares 75 to 100 percent

SODEXO MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent

SODEXO SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent

SODEXO STOP HUNGER FOUNDATION united kingdom voting rights 75 to 100 percent

THE BRAND GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(28 pages)
14 Jan 2025	Officers	Appointment of Mr Amolak Singh Dhariwal as director on 2025-01-01	View(2 pages)
6 Jan 2025	Officers	Termination of Sean Michael Haley as director on 2024-12-31	View(1 page)
4 Dec 2024	Officers	Termination of Gareth Luke Sefton John as director on 2024-11-29	View(1 page)