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Sodexo Global Services Uk Limited

08146193

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1 Southampton Row, London, WC1B 5HA
Incorporated 17/07/2012

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Sodexo Corporate Services (No.2) Limited

secretary · Since 17/07/2012

OTHER

Also on 84 other boards

Mr Angelo Piccirillo

director · Since 01/09/2018

DIRECTOR

ITALIAN · FRANCE · Age 50

Also on 3 other boards

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

Mr Martin Boden

director · Since 16/03/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Sodexo Corporate Services (No.2) Limited

corporate secretary · Since 17/07/2012

Reg: 03025574

Also on 84 other boards

Angelo Piccirillo

director · Since 01/09/2018

Italian · France · Age 50

Jean Mary Renton

director · Since 01/11/2019

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Martin Boden

director · Since 16/03/2026

British · England · Age 52

Former

Sian Rebecca Herbert-Jones

director · Resigned 18/02/2016

Ian Philip Mills

director · Resigned 04/07/2016

Neil Daniel Murray

director · Resigned 31/08/2016

Debra Jayne White

director · Resigned 30/04/2017

Robert Stern

director · Resigned 31/08/2018

Anthony Leonard Leech

director · Resigned 01/05/2019

Laurent Paul Joseph Arnaudo

director · Resigned 01/11/2019

Gareth Luke Sefton John

secretary · Resigned 29/11/2024

Sean Michael Haley

director · Resigned 31/12/2024

Sunil Taranath Nayak

director · Resigned 31/03/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line11 Southampton Row
2026-06-14

1 SOUTHAMPTON ROW

post townLondon
2026-06-14

LONDON

officer appointedSODEXO CORPORATE SERVICES (NO.2) LIMITED
2026-06-14
officer appointedBODEN, Martin
2026-06-14
officer appointedDHARIWAL, Amolak Singh
2026-06-14
officer appointedPICCIRILLO, Angelo
2026-06-14
officer appointedRENTON, Jean Mary
2026-06-14

CompanyRankvs 3543+ SIC 74909 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity14 years trading (max 15) · 14/15
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.

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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

whether 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 going concern, disclosing, as applicable, matters relating to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations,

Key FinancialsYear ending 31/08/2024

Turnover

£75.4M

Annual revenue

Net Worth

£75.1M

Balance sheet strength

Cash

£47.9M

Cash in the bank

Profit Before Tax

£26.0M

Bottom line earnings

Net Current Assets

£26.8M

Working capital

Current Assets

£57.9M

Current Liabilities

£31.1M

Fixed Assets

£166.6M

Debtors

£10.0M

Cost of Sales

£44.8M

Gross Profit

£30.5M

Profit After Tax

£19.1M

219avg. employees

Tax at Year End

Dividends paid£47.0M

People Costs

Wages & salaries£31.9M
NI contributions£3.3M

Balance Sheet

Assets less current liabilities£193.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20241.86

Derived from filed accounts. Not audited figures.