Back to search

Sedex Information Exchange Limited

14708906

active
Private Limited Company
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

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 · ENGLAND · Age 55

Also on 1 other board

Mr Stephen John Bolton

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Steven Derek Esom

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Alan Toby Rougier

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Murray

director · Since 08/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Ms Deborah Elizabeth Cullen

secretary · Since 06/11/2023

Ms Eileen Frances Jackson

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel David Gluckman

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Sedex Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 05015443 · Companies House · Private Limited Company

Notified 06/03/2023

Ldc (Managers) Limited

25–50% votes

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Limited Company

Notified 08/08/2023

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

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