CompanyTrack
S

SEDEX INFORMATION EXCHANGE LIMITED

Active London

Web portals

291 employees Website
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Web portals
S

SEDEX INFORMATION EXCHANGE LIMITED

Web portals

Founded 6 Mar 2023 Active London, England 291 employees sedex.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Web portals
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £35.26M £961.00K 2024 year on year
Total assets £71.55M £9.34M 2024 year on year
Total Liabilities £36.30M £8.38M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (London)

5 Old Bailey, London EC4M 7BA

Website

sedex.com

Credit Report

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

Mutual Companies

Financials

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

£17.82M

Decreased by £14.82M (-45%)

Net Assets

£35.26M

Increased by £961.00k (+3%)

Total Liabilities

£36.30M

Increased by £8.38M (+30%)

Turnover

£40.72M

Increased by £9.44M (+30%)

Employees

291

Increased by 63 (+28%)

Debt Ratio

51%

Increased by 6 (+13%)

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 Capital

Share allotments and capital structure

1 Allotment 14,148 Shares £14k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202514,148£14k£1

Officers

Officers

8 active 4 resigned
Status
Alan Toby RougierDirectorBritishEngland588 Aug 2023Active
Daniel David GluckmanDirectorBritishEngland302 Jun 2025Active
David MurrayDirectorBritishEngland558 Aug 2023Active
Deborah Elizabeth CullenSecretaryUnknownUnknown6 Nov 2023Active
Eileen Frances JacksonDirectorIrishEngland516 Jan 2025Active
Jonathan Peter HancockDirectorBritishEngland546 Mar 2023Active
Stephen John BoltonDirectorBritishEngland6325 Jul 2023Active
Steven Derek EsomDirectorBritishEngland6525 Jul 2023Active

Shareholders

Shareholders (34)

Surjit Kumar Bangar
0.0%
028 Mar 2025
Surjit Kumar Bangar
0.0%
028 Mar 2025
Surjit Kumar Bangar
0.0%
028 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ldc (managers) Limited

United Kingdom

Active
Notified 8 Aug 2023
Nature of Control
  • Voting Rights 25 To 50 Percent

Sedex Holdings Limited

United Kingdom

Active
Notified 6 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEDEX HOLDINGS LTD united kingdom
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 INFORMATION EXCHANGE LIMITED Current Company
SEDEX SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlChange to Sedex Holdings Limited as a person with significant control on 2025-10-01View(2 pages)
27 Oct 2025CapitalAllotment of shares (GBP 132,009,878.3838) on 2025-10-20View(4 pages)
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
10 Jun 2025OfficersChange to director Ms Eileen Frances Jackson on 2025-06-10View(2 pages)
1 Dec 2025 Persons With Significant Control

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

27 Oct 2025 Capital

Allotment of shares (GBP 132,009,878.3838) on 2025-10-20

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jun 2025 Officers

Change to director Ms Eileen Frances Jackson on 2025-06-10

Recent Activity

Latest Activity

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

2 months ago on 1 Dec 2025

Allotment of shares (GBP 132,009,878.3838) on 2025-10-20

3 months ago on 27 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Change to director Ms Eileen Frances Jackson on 2025-06-10

8 months ago on 10 Jun 2025