SHL MEMBERSHIP LIMITED
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Cash
£37m
Latest balance sheet
Net assets
£39m
Equity attributable
Employees
228
Average over period
Profit before tax
-£2.8m
Period ending 2023-12-31
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Total income | £31,281,000 | — | |
| Operating profit | -£98,000 | — | |
| Profit before tax | -£2,842,000 | — | |
| Net profit | -£2,901,000 | — | |
| Cash | £36,806,000 | — | |
| Total assets less current liabilities | £43,895,000 | — | |
| Net assets | £38,621,000 | — | |
| Equity | £38,621,000 | — | |
| Average employees | 228 | — | |
| Wages | £15,380,000 | — | |
| Directors' remuneration | £1,063,000 | — | |
| Directors' pension contributions | £72,000 | — | |
| Highest paid director | £438,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | -0.3% | |
| Net margin | -9.3% | |
| Return on capital employed | -0.2% | |
| Gearing (liabilities / total assets) | 42.0% | |
| Current ratio | 2.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-03-20
- SHL MEMBERSHIP LIMITED 2026-03-20 → present
- SEDEX HOLDINGS LTD 2023-08-04 → 2026-03-20
- SEDEX INFORMATION EXCHANGE LIMITED 2004-01-14 → 2023-08-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SHL MEMBERSHIP LIMITED · parent
- Sedex Australia Pty Limited 65.35%
- Sedex Information Exchange (Shanghai) Limited 65.35%
- Sedex Chile SpA 65.35%
- Sedex Solutions Limited 65.35%
- Sedex India Private Limited 65.35%
- Sedex USA LLC 65.35%
- Sedex EMEA, S.L.U. 65.35%
- Sedex Information Exchange Limited 65.35%
Significant events
- “There have been no post-balance sheet events affecting the financial position or operations of the company since the end of reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | 2023-11-06 | — | — |
| BARTON, Susan | Director | 2020-06-09 | Dec 1967 | British |
| BOLTON, Stephen John | Director | 2019-01-28 | May 1962 | British |
| BROOKS, Timothy Stephen | Director | 2021-04-01 | Sep 1957 | British |
| ESOM, Steven Derek | Director | 2017-01-17 | Nov 1960 | British |
| FRENCH, Michelle | Director | 2021-05-10 | Nov 1982 | American |
| HANCOCK, Jon | Director | 2022-01-10 | Jun 1971 | British |
| JACKSON, Eileen Frances | Director | 2025-01-06 | Jun 1974 | Irish |
| KNAGGS, Katie | Director | 2021-05-10 | Feb 1979 | Australian |
| LATIMER, Leilani Carroll | Director | 2024-09-02 | Oct 1963 | American,Italian |
| WILSON, Sterling Drew | Director | 2025-06-24 | Apr 1989 | American |
| ZHANG, Chenguang | Director | 2024-06-25 | Dec 1982 | Chinese |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRED, Elizabeth Helen | Secretary | 2016-08-15 | 2020-01-04 |
| ALDRED, Elizabeth Helen | Secretary | 2016-05-20 | 2020-01-04 |
| CHAPPLE, Penelope Jane | Secretary | 2006-02-01 | 2006-07-17 |
| GODDARD, Simon | Secretary | 2006-06-17 | 2008-11-11 |
| PIENAAR, Eve Sarah | Secretary | 2020-02-04 | 2023-11-03 |
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-01-14 | 2006-02-01 |
| AKTARUZZAMAN, Mohammad | Director | 2015-06-26 | 2018-03-14 |
| ARTHUR, Jeannie | Director | 2020-10-29 | 2023-12-31 |
| ASWANI, Aisha | Director | 2015-06-26 | 2021-05-10 |
| BABBS, Terence David | Director | 2004-01-14 | 2011-02-01 |
| BANGAR, Surjit Kumar | Director | 2022-10-01 | 2024-04-08 |
| BOLTON, Giles Robert | Director | 2011-03-02 | 2017-04-25 |
| BRADLEY, Jeremy Peter | Director | 2007-12-11 | 2011-03-29 |
| BRANCH, Simon, Dr | Director | 2005-06-21 | 2010-09-28 |
| CHOWDHURY, Kamruzzaman | Director | 2019-03-27 | 2021-05-10 |
| CLIFF, Samuel George | Director | 2019-03-27 | 2022-05-17 |
| COSTAGLI, Christel | Director | 2016-03-31 | 2017-01-17 |
| CROOKES, Vanessa Jane | Director | 2005-06-21 | 2007-12-11 |
| FALKNER, Robert Edward | Director | 2013-04-05 | 2015-06-26 |
| GIBLIN, Carmel | Director | 2013-04-05 | 2015-01-31 |
| GODDARD, Simon | Director | 2005-06-21 | 2008-11-11 |
| GREGORY, Barbara Lynnelle | Director | 2022-05-17 | 2026-04-10 |
| GRIFFITHS, Carol | Director | 2016-03-04 | 2019-03-27 |
| HANSEN, Annette, Director Of Sustainability | Director | 2013-02-14 | 2015-10-12 |
| HILL, Stephen | Director | 2015-06-26 | 2019-02-12 |
| HIRDARAMANI, Nikhil | Director | 2015-06-26 | 2017-04-25 |
| IVELAW-CHAPMAN, Jonathan | Director | 2015-06-26 | 2018-07-04 |
| IVELAW-CHAPMAN, Jonathan | Director | 2013-10-08 | 2014-08-01 |
| JOB, Mardee | Director | 2017-04-25 | 2022-05-17 |
| JONES, Robert Nicholas | Director | 2008-06-09 | 2011-09-30 |
| JONES, Robert Nicholas | Director | 2005-06-21 | 2007-10-03 |
| KABIR, Syed Ehatasum | Director | 2018-03-14 | 2020-12-03 |
| KARIWALA, Anil | Director | 2008-11-11 | 2015-06-26 |
| KEMMER, Anthony Nicholas | Director | 2008-01-01 | 2011-10-11 |
| KENNEDY, David Martin | Director | 2004-01-14 | 2007-12-11 |
| LAWRENCE, David John | Director | 2013-10-08 | 2019-12-31 |
| LORNE, Nicolas | Director | 2007-12-11 | 2010-02-16 |
| MARSHALL, Barry Robert | Director | 2017-01-17 | 2019-05-13 |
| MASON, Jonathan, Mr. | Director | 2017-04-25 | 2019-09-03 |
| MCCALLA, Simon James | Director | 2019-04-01 | 2021-06-28 |
| MCGRATH, Rose | Director | 2018-03-14 | 2021-05-10 |
| MEALIA, Audrey Patricia | Director | 2011-03-02 | 2014-01-14 |
| MILLIGAN, Gavin Alec, Dr | Director | 2016-03-31 | 2020-06-09 |
| MONGER GODFREY, Nicholas Christian | Director | 2005-06-21 | 2008-06-09 |
| NICHOLLS, Louise Claire | Director | 2004-01-14 | 2017-04-25 |
| O'NEILL, Kevin, Mr. | Director | 2017-11-03 | 2021-10-05 |
| PADELOPOULOS, George | Director | 2017-10-24 | 2018-03-14 |
| PADELOPOULOS, George | Director | 2013-02-14 | 2015-03-23 |
| PENDLETON, Naomi Angelina | Director | 2010-02-16 | 2016-03-05 |
| PETROU, Angeliki | Director | 2016-03-04 | 2019-03-22 |
| ROWLES, Philip Lee | Director | 2007-12-11 | 2010-02-16 |
| SCOTT, John C | Director | 2007-12-11 | 2011-08-01 |
| SMOTHERS, Kathryn Malisa | Director | 2022-05-17 | 2025-06-24 |
| SOBIC, Peter | Director | 2011-03-02 | 2012-08-21 |
| START, Christopher Robert Michael | Director | 2011-12-01 | 2016-08-31 |
| THOMAS, Keble Robert Holliday | Director | 2005-06-21 | 2007-12-11 |
| TSANG, Esther | Director | 2021-09-23 | 2023-10-31 |
| VISWANATHAN, Elangovan | Director | 2010-02-16 | 2016-03-05 |
| WRIGHT, Richard | Director | 2020-08-03 | 2022-03-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 CERTNM Certificate change of name company PDF
- 2026-02-19 MA Memorandum articles
- 2026-02-19 RESOLUTIONS Resolution
- 2025-12-21 MA Memorandum articles
- 2024-07-08 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-07 | AA | accounts | Accounts with accounts type group | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-02-19 | MA | incorporation | Memorandum articles | |
| 2026-02-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | MA | incorporation | Memorandum articles | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.