SEDEX INFORMATION EXCHANGE LIMITED
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Cash
£26m
+47.6% vs 2024
Net assets
£37m
+6.3% highest in 3 filed years
Employees
285
-2.1% vs 2024
Profit before tax
£4.6m
+93.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £31,281,000 | £40,720,000 | £53,462,000 | +31.3% | |
| Operating profit | £435,000 | £736,000 | £3,063,000 | +316.2% | |
| Profit before tax | -£2,221,000 | £2,396,000 | £4,630,000 | +93.2% | |
| Net profit | -£2,277,000 | £961,000 | £2,214,000 | +130.4% | |
| Cash | £32,638,000 | £17,817,000 | £26,306,000 | +47.6% | |
| Total assets less current liabilities | £39,566,000 | £43,376,000 | £49,820,000 | +14.9% | |
| Net assets | £34,295,000 | £35,256,000 | £37,470,000 | +6.3% | |
| Equity | £34,295,000 | £35,256,000 | £37,470,000 | +6.3% | |
| Average employees | 228 | 291 | 285 | -2.1% | |
| Wages | £15,320,000 | £19,362,000 | £19,920,000 | +2.9% | |
| Directors' remuneration | £1,231,000 | £712,000 | £836,000 | +17.4% | |
| Directors' pension contributions | £72,000 | £53,000 | £42,000 | -20.8% | |
| Highest paid director | £407,000 | £437,000 | £392,000 | -10.3% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.4% | 1.8% | 5.7% | |
| Net margin | -7.3% | 2.4% | 4.1% | |
| Return on capital employed | 1.1% | 1.7% | 6.1% | |
| Gearing (liabilities / total assets) | 44.9% | 50.7% | 55.8% | |
| Current ratio | 2.00x | 1.79x | 1.92x |
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 1 time since incorporation
- SEDEX INFORMATION EXCHANGE LIMITED 2023-08-04 → present
- SEDEX ESG PLATFORM LTD 2023-03-06 → 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
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and company have adequate resources to continue in operational existence for the foreseeable future. The directors continue to adopt the going concern basis of accounting in preparing the financial statements, for a period of at least 12 months from the signing of the financial statements.”
Group structure
- SEDEX INFORMATION EXCHANGE LIMITED · parent
- Sedex Australia Pty Limited 100%
- Sedex Information Exchange (Shanghai) Limited 100%
- Sedex Chile SPA 100%
- Sedex Solutions Limited 100%
- Sedex India Private Limited 100%
- Sedex USA LLC 100%
- Sedex EMEA, S.L.U. 100%
Significant events
- “There have been no other post-balance sheet events affecting the financial position or operations of the company since the end of the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Deborah Elizabeth | Secretary | 2023-11-06 | — | — |
| BOLTON, Stephen John | Director | 2023-07-25 | May 1962 | British |
| ESOM, Steven Derek | Director | 2023-07-25 | Nov 1960 | British |
| GLUCKMAN, Daniel David | Director | 2025-06-02 | May 1995 | British |
| HANCOCK, Jonathan Peter | Director | 2023-03-06 | Jun 1971 | British |
| JACKSON, Eileen Frances | Director | 2025-01-06 | Jun 1974 | Irish |
| MURRAY, David | Director | 2023-08-08 | Jun 1970 | British |
| ROUGIER, Alan Toby | Director | 2023-08-08 | Dec 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIENAAR, Eve | Secretary | 2023-03-06 | 2023-11-03 |
| BANGAR, Surjit Kumar | Director | 2023-03-06 | 2024-04-08 |
| BOWNES, Tracy Anne | Director | 2024-11-04 | 2025-04-10 |
| TAGER, Joseph Peter | Director | 2023-08-08 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc (Managers) Limited | Corporate entity | Voting 25–50% | 2023-08-08 | Active |
| Sedex Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-03-06 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-07 MA Memorandum articles
- 2026-06-07 RESOLUTIONS Resolution
- 2026-03-24 RP04SH01 Legacy
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type group | |
| 2026-08-04 | CH01 | officers | Change person director company with change date | |
| 2026-08-04 | CH01 | officers | Change person director company with change date | |
| 2026-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-07 | MA | incorporation | Memorandum articles | |
| 2026-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-24 | RP04SH01 | change-of-name | Legacy | |
| 2026-01-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-27 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.