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Sodexo Investment Services Limited

04371939

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 12/02/2002

Previously known as

Sodexho Investment Services Limited · until 23/01/2008

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stuart Anthony Carter

director · Since 21/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Jean Mary Renton

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Stuart Anthony Carter

director · Since 21/03/2003

British · United Kingdom · Age 61

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Former

Sodexho Corporate Services (No 2) Limited

corporate secretary · Resigned 20/02/2002

Sodexho Corporate Services (No 2) Limited

corporate director · Resigned 12/04/2002

Sodexho Corporate Services (No 1) Limited

corporate director · Resigned 12/04/2002

Paul Aitchison

director · Resigned 21/03/2003

Vincent John Pearson

director · Resigned 05/05/2003

Mark Robert Adams

director · Resigned 31/01/2004

Mark Shipman

director · Resigned 01/03/2004

Helen Deborah North

secretary · Resigned 15/09/2004

Laurent Detrie

director · Resigned 17/11/2006

Debra Jayne White

director · Resigned 05/03/2007

Rebecca Sian Herbert Jones

director · Resigned 13/12/2007

Philip Eric Rene Jansen

director · Resigned 01/09/2008

Herbert Neville Nahapiet

director · Resigned 15/12/2008

Sodexo Corporate Services (No.2) Limited

corporate secretary · Resigned 16/02/2009

Yann Francois Daniel Coleou

director · Resigned 18/03/2009

Rachel Claire Elizabeth Osborne

director · Resigned 13/06/2011

Aidan Joseph Connolly

director · Resigned 31/12/2011

Philip Richard Andrew

director · Resigned 01/01/2012

Philip Richard Andrew

director · Resigned 28/03/2013

Stuart Anthony Carter

director · Resigned 28/03/2013

Lynn Christine Mawdsley

director · Resigned 15/04/2016

Laurent Arnaudo

director · Resigned 01/11/2019

Gareth Luke Sefton John

secretary · Resigned 29/11/2024

Persons with Significant Control

Sodexo Holdings Limited

Significant control

One, Southampton Row, London, WC1B 5HA

Reg: 2987170 · England & Wales · Private Company Limited By Shares

Notified 12/02/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON

officer appointedCARTER, Stuart Anthony
2026-06-14
officer appointedDHARIWAL, Amolak Singh
2026-06-14
officer appointedRENTON, Jean Mary
2026-06-14

CompanyRankvs 5070+ SIC 74909 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

applicable UK accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/08/2024

Net Worth

£23.6M

Balance sheet strength

Cash

£10.0M

Cash in the bank

Profit Before Tax

£14.5M

Bottom line earnings

Net Current Assets

£8.9M

Working capital

Current Assets

£11.7M

Current Liabilities

£2.8M

Fixed Assets

£14.7M

Debtors

£1.7M

Admin Expenses

£8k

Operating Profit

£428k

Profit After Tax

£13.7M

0avg. employees

Tax at Year End

Corp tax£1.4M
Dividends paid£1.2M

Balance Sheet

Assets less current liabilities£23.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20244.21

Derived from filed accounts. Not audited figures.