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Sedex Information Exchange Limited

14708906

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 06/03/2023

Previously known as

Sedex Esg Platform Ltd · until 04/08/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

63120
Web portals

Officers

Mr Jonathan Peter Hancock

director · Since 06/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Deborah Elizabeth Cullen

secretary · Since 06/11/2023

Mrs Eileen Frances Jackson

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 52

Ms Eileen Frances Jackson

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 52

Also on 2 other boards

Jonathan Peter Hancock

director · Since 06/03/2023

British · England · Age 55

Steven Derek Esom

director · Since 25/07/2023

British · England · Age 65

Stephen John Bolton

director · Since 25/07/2023

British · England · Age 64

Alan Toby Rougier

director · Since 08/08/2023

British · England · Age 58

David Murray

director · Since 08/08/2023

British · England · Age 56

Deborah Elizabeth Cullen

secretary · Since 06/11/2023

Eileen Frances Jackson

director · Since 06/01/2025

Irish · England · Age 52

Daniel David Gluckman

director · Since 02/06/2025

British · England · Age 31

Former

Eve Pienaar

secretary · Resigned 03/11/2023

Surjit Kumar Bangar

director · Resigned 08/04/2024

Joseph Peter Tager

director · Resigned 30/08/2024

Tracy Anne Bownes

director · Resigned 10/04/2025

Mr Steven Derek Esom

director · Resigned 30/07/2026

Mr Stephen John Bolton

director · Resigned 30/07/2026

Alan Toby Rougier

director · Resigned 30/07/2026

Mr David Murray

director · Resigned 30/07/2026

Mr Daniel David Gluckman

director · Resigned 30/07/2026

Persons with Significant Control

Smith Uk Bidco Limited

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

1, Knightsbridge, London, SW1X 7LX

Reg: 17165099 · Companies House · Private Limited Company

Notified 30/07/2026

Former PSCs

Sedex Holdings Limited

Ceased 30/07/2026

Ldc (Managers) Limited

Ceased 30/07/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 10/05/2023Registered 10/05/2023Satisfied 16/04/2024

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