CompanyTrack
S

SEDEX SOLUTIONS LIMITED

Active London

Activities of other membership organizations n.e.c.

0 employees
Activities of other membership organizations n.e.c.
S

SEDEX SOLUTIONS LIMITED

Activities of other membership organizations n.e.c.

Founded 17 Aug 2012 Active London, England 0 employees
Activities of other membership organizations n.e.c.
Accounts Submitted 15 Oct 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £2.75M £140.21K 2023 year on year
Total assets £19.24M £5.31M 2023 year on year
Total Liabilities £16.49M £5.17M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

18 St. Swithin's Lane London EC4N 8AD England

Credit Report

Discover SEDEX SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £62.75k (-100%)

Net Assets

£2.75M

Increased by £140.21k (+5%)

Total Liabilities

£16.49M

Increased by £5.17M (+46%)

Turnover

£9.15M

Increased by £2.33M (+34%)

Employees

N/A

Debt Ratio

86%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 11 resigned
Status
Deborah Elizabeth CullenSecretaryUnknownUnknown6 Nov 2023Active
Jonathan Peter HancockDirectorBritishEngland5425 Jul 2023Active
Steven Derek EsomDirectorBritishEngland6525 Jan 2017Active

Shareholders

Shareholders (1)

Sedex Information Exchange Limited
100.0%
10020 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sedex Information Exchange Limited

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sedex Information Exchange Limited

Ceased 1 Jul 2023

Ceased

Group Structure

Group Structure

SEDEX INFORMATION EXCHANGE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SEDEX HOLDINGS LTD united kingdom
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SEDEX SOLUTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Sedex Information Exchange Limited as a person with significant control on 2025-10-01View(2 pages)
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
15 Oct 2025AccountsAnnual accounts filedView(39 pages)
15 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
2 Dec 2025 Persons With Significant Control

Change to Sedex Information Exchange Limited as a person with significant control on 2025-10-01

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Oct 2025 Accounts

Annual accounts filed

15 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Sedex Information Exchange Limited as a person with significant control on 2025-10-01

2 months ago on 2 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 15 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 15 Oct 2025

Annual accounts filed

4 months ago on 15 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 15 Oct 2025