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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£19M

-48.2% vs 2023

Net assets

£39M

+2.2% vs 2023

Employees

295

+29.4% vs 2023

Profit before tax

£2M

+179.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £31,281,000£40,720,000
Operating profit -£98,000£2,482,000
Profit before tax -£2,842,000£2,260,000
Net profit -£2,901,000£848,000
Cash £36,806,000£19,081,000
Total assets less current liabilities £43,895,000£47,589,000
Net assets £38,621,000£39,469,000
Equity £38,621,000£39,469,000
Average employees 228295
Wages £15,380,000£19,501,000
Directors' remuneration £1,063,000£841,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.3%6.1%
Net margin -9.3%2.1%
Return on capital employed -0.2%5.2%
Gearing (liabilities / total assets) 42.0%47.8%
Current ratio 2.19x1.95x

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

  1. SHL MEMBERSHIP LIMITED 2026-03-20 → present
  2. SEDEX HOLDINGS LTD 2023-08-04 → 2026-03-20
  3. 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

“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 group and company have a strong net current asset position (Group: £26,493,000; Company £4,181,000) including cash at bank and on hand (Group £19,081,000; Company £1,264,000) and short-term investments in interest bearing deposits (Group £22,600,000; Company £2,600,000). In 2023 the comparable cash at bank and on hand was £36,806,000 for the Group and £4,169,000 for the Company. 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

  1. SHL MEMBERSHIP LIMITED · parent
    1. Sedex Information Exchange Limited 65.35% · UK · provision of a business information exchange platform to customers
    2. Sedex Australia Pty Limited 65.35% · Australia · business information consulting and business administration consulting in Oceania
    3. Sedex Information Exchange (Shanghai) Limited 65.35% · China · business information consulting and business administration consulting in Southeast Asia
    4. Sedex Chile SpA 65.35% · Chile · business information consulting and business administration consulting in South America
    5. Sedex India Private Limited 65.35% · India · business information consulting and business administration consulting in Central Asia
    6. Sedex USA LLC 65.35% · USA · provision of sales and marketing support for Sedex Information Exchange Limited in North America
    7. Sedex Solutions Limited 65.35% · UK · closed entity

Significant events

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

No persons with significant control on record.

Filing timeline

Last 20 of 213 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
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-03-20 CERTNM change-of-name Certificate change of name company PDF
2026-02-19 MA incorporation Memorandum articles
2026-02-19 RESOLUTIONS resolution Resolution
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 MA incorporation Memorandum articles
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-09-29 AD01 address Change registered office address company with date old address new address PDF
2025-07-23 AA accounts Accounts with accounts type group
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-09-04 AP01 officers Appoint person director company with name date PDF
2024-07-08 MA incorporation Memorandum articles
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page