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Sedex Solutions Limited

08183688

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 St. Swithin's Lane, London, EC4N 8AD
Incorporated 17/08/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Steven Derek Esom

director · Since 25/01/2017

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Jonathan Peter Hancock

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Deborah Elizabeth Cullen

secretary · Since 06/11/2023

Steven Derek Esom

director · Since 25/01/2017

British · England · Age 65

Jonathan Peter Hancock

director · Since 25/07/2023

British · England · Age 55

Deborah Elizabeth Cullen

secretary · Since 06/11/2023

Former

Carmel Giblin

director · Resigned 31/01/2015

Christopher Robert Michael Start

director · Resigned 25/01/2017

Jonathan Ivelaw-Chapman

director · Resigned 04/07/2018

Stephen Hill

director · Resigned 12/02/2019

Barry Robert Marshall

director · Resigned 13/05/2019

Steven Harris

director · Resigned 31/12/2019

Elizabeth Helen Aldred

secretary · Resigned 04/02/2020

Simon James Mccalla

director · Resigned 28/06/2021

Richard Wright

director · Resigned 10/03/2022

Eve Sarah Pienaar

secretary · Resigned 03/11/2023

Surjit Kumar Bangar

director · Resigned 08/04/2024

Persons with Significant Control

Sedex Information Exchange Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14708906 · England · Private Company Limited By Shares

Notified 01/07/2023

Former PSCs

Sedex Information Exchange Limited

Ceased 01/07/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 01/03/2022Registered 09/03/2022Satisfied 04/03/2026

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line118 St. Swithin's Lane
2026-07-11

18 ST. SWITHIN'S LANE

post townLondon
2026-07-11

LONDON