SODEXO LIVE UK LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 20 Aug 2025

Net assets £10.11M £10.11M 2024 year on year

Total assets £14.51M £10.11M 2024 year on year

Total Liabilities £4.40M £103.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Southampton Row London WC1B 5HA England

Credit Report

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£10.11M

Increased by £10.11M (+1010774000%)

Total Liabilities

£4.40M

Increased by £103.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 70 (-70%)

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

Share Capital

Share allotments and capital structure

5 Allotments 36,026,377 Shares £36.03m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jul 2025	ORDINARY	5,965,171	£5.97m	£5.97m
28 Jul 2025	ORDINARY	5,965,171	£5.97m	£5.97m
27 Mar 2025	ORDINARY	13,988,295	£13.99m	£1
31 Aug 2024	ORDINARY	8,053,400	£8.05m	£1
25 Apr 2024	ORDINARY	2,054,340	£2.05m	£1

Officers

5 active 1 resigned

Show resigned officers

						Status
Amolak Singh Dhariwal	Director	British	England	57	1 Jan 2025	Active
Angelo Piccirillo	Director	Italian	France	50	2 Aug 2022	Active
Claire Louise Morris	Director	British	England	52	18 Jun 2024	Active
Jean Mary Renton	Director	British	England	57	2 Aug 2022	Active
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Aug 2022	Active

Shareholders

Shareholders (1)


Sodexo Limited	50.0%	16,072,912	Ordinary	14 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sodexo Limited

United Kingdom

Active

Notified 23 Aug 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sodexo Holdings Limited

Ceased 23 Aug 2022

Ceased

See All Controllers

Group Structure

SODEXO LIMITED united kingdom shares 75 to 100 percent

SODEXO HOLDINGS LIMITED united kingdom

SODEXO LIVE UK LIMITED Current Company

CENTERPLATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HERITAGE PORTFOLIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPORTS TRAVEL AND HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Resolution	Resolutions	View(1 page)
20 Aug 2025	Change Of Name	Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 30061207	View(4 pages)
20 Aug 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
20 Aug 2025	Capital	Allotment of shares (GBP 24,096,036) on 2025-03-27	View(3 pages)
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with updates	View(5 pages)