- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SODEXO SERVICES GROUP LIMITED
SODEXO SERVICES GROUP LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02721707). UBO chain traced 3 hops, 2 owners, 20 officers, filed financials.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-06-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- One, Southampton Row, London, WC1B 5HA
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.
- SODEXO SERVICES GROUP LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SODEXO SERVICES GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 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
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02721707
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-09
- Registered office
- One, Southampton Row, London, WC1B 5HA
- SIC
- 74990
- Accounts type
- full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-05-15
- SODEXHO SERVICES GROUP LIMITED
| Metric | 2025 |
|---|---|
| Profit / (loss) | £14,868,000 |
| Net assets | £316,962,000 |
| Shareholder funds | £2,368,000 |
| Current assets | £374,194,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 2 currentEvery 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.
- CARTER, Stuart Anthony
- director · British · appointed 2013-03-28 · Companies House
- Sodexo Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-05-01 · CH · PSC register
Also holds roles at 14 other companies- SODEXO MANAGEMENT SERVICES LIMITEDbeneficial owner
- SODEXO STOP HUNGER FOUNDATIONbeneficial owner
- THE BRAND GROUP LIMITEDbeneficial owner
- ADAMS, Mark Robert
- director · American · appointed 2002-04-22 · resigned · Companies House
- ANDREW, Philip Richard
- director · British · appointed 2012-01-01 · resigned · Companies House
- BAUDIN, Remi
- director · French · appointed 1995-02-01 · resigned · Companies House
- BELLON, Pierre
- director · French · appointed 1995-02-01 · resigned · Companies House
- BUCKNALL, Derek Edwin
- director · British · appointed 1994-11-01 · resigned · Companies House
- CARSLAW, Iain Alexander
- director · British · appointed 1992-11-12 · resigned · Companies House
- CARTON, Bernard
- director · French · appointed 1995-02-01 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1992-06-09 · resigned · Companies House
- CONNOLLY, Aidan Joseph
- director · British · appointed 2007-03-05 · resigned · Companies House
- COX, Edward George
- director · British · appointed 1993-01-06 · resigned · Companies House
- DOUCE, Patrice
- director · French · appointed 1995-02-01 · resigned · Companies House
- FORD, David Stuart
- director · British · appointed 1998-12-02 · resigned · Companies House
- HALL, Ian
- director · British · appointed 1995-02-15 · resigned · Companies House
- director · British · appointed 1992-11-20 · resigned · Companies House
- HALL, Robin Alexander
- director · British · appointed 1993-01-06 · resigned · Companies House
- HAWKES, John Garry, Sir
- director · British · appointed 1992-11-12 · resigned · Companies House
- HERBERT JONES, Rebecca Sian
- director · British · appointed 1997-12-03 · resigned · Companies House
- MEAD, Noel Arthur
- secretary · British · appointed 1992-11-12 · resigned · Companies House
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- corporate secretary · appointed 2003-11-17 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SODEXO SERVICES GROUP LIMITED?
- What is SODEXO SERVICES GROUP LIMITED's risk level?
- Where does SODEXO SERVICES GROUP LIMITED appear across sources?