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Coverage — measured
Sources fused
2
Ownership hops held
20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SEDEX INFORMATION EXCHANGE LIMITED

SEDEX INFORMATION EXCHANGE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14708906). UBO chain traced 20 hops, 3 owners, 2 holdings, 12 officers.…

OO GB-COH-14708906Inc. 06 Mar 2023ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-03-06
Legal form
ltd
Activity
63120
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedSTANDARD

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SEDEX INFORMATION EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14708906
Status
active
Type
ltd
Incorporated
2023-03-06
Registered office
18 St. Swithin's Lane, London, EC4N 8AD, England
SIC
63120
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-19
FORMERLY KNOWN AS
  • SEDEX ESG PLATFORM LTD
/06

People & control

16 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SEDEX INFORMATION EXCHANGE LIMITED?
In the current sources, SEDEX INFORMATION EXCHANGE LIMITED is connected to LDC (MANAGERS) LIMITED, LDC (MANAGERS) LIMITED, SHL MEMBERSHIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEDEX INFORMATION EXCHANGE LIMITED's risk level?
WhiteIntel flags SEDEX INFORMATION EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEDEX INFORMATION EXCHANGE LIMITED appear across sources?
SEDEX INFORMATION EXCHANGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEDEX INFORMATION EXCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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