Website & contact details
- Group website
- The site of this company’s group or brand.
Sodexo Global Services UK Limited
- Incorporated
- 17 July 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Martin Boden
- Owned by
- Sodexo S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Southampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 19 June 2026
Boden, Martin
Director · Appointed 16 March 2026
British
Born March 1974 (52)
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Officer history (12 former)
27 July 2026
19 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
19 June 2026
31 March 2026
Resigned Nayak, Sunil Taranath as Director
16 March 2026
Appointed Boden, Martin as Director
1 January 2025
31 December 2024
29 November 2024
Resigned John, Gareth Luke Sefton as Secretary
16 December 2019
Appointed Nayak, Sunil Taranath as Director
1 November 2019
1 November 2019
1 May 2019
1 September 2018
31 August 2018
1 May 2017
30 April 2017
1 September 2016
31 August 2016
4 July 2016
4 July 2016
4 July 2016
4 July 2016
18 February 2016
Resigned Herbert-Jones, Sian Rebecca as Director
18 June 2013
Appointed John, Gareth Luke Sefton as Secretary
13 March 2013
13 March 2013
17 July 2012
Appointed Herbert-Jones, Sian Rebecca as Director
17 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sodexo S.A.
Corporate entity · Notified 17 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 315501908
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Sodexo Global Services UK Limited This company
Entegra Europe UK Limited Owns 75–100% of shares
Prestige Purchasing Holdings Limited Owns 75–100% of shares
Prestige Purchasing Limited Owns 75–100% of shares
Sodexo Ventures UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £75,128,000
- Cash
- £47,944,000
- Turnover
- £75,359,000
- Profit Before Tax
- £25,996,000
- Employees
- 219
- Debt Ratio
- 67%
- Current Ratio
- 1.9x
- Profit Margin
- 34%
- Return on Equity
- 25%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £166,640,000 |
| Current Assets | £57,896,000 |
| Cash | £47,944,000 |
| Creditors (< 1 year) | £31,054,000 |
| Creditors (> 1 year) | £118,354,000 |
| Net Current Assets | £26,842,000 |
| Net Assets | £75,128,000 |
| Shareholder Funds | £75,128,000 |
| Turnover | £75,359,000 |
| Cost of Sales | £44,821,000 |
| Gross Profit | £30,538,000 |
| Staff Costs | £37,582,000 |
| Profit Before Tax | £25,996,000 |
| Tax | £6,929,000 |
| Profit for Period | £19,067,000 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Amended full accounts | 31 August 2025 | ||
| 19 August 2026 | Full accounts | 31 August 2025 | 43 | |
| 3 August 2026 | Termination of appointment of a director | 1 | ||
| 29 July 2026 | Confirmation statement with no updates | 14 July 2026 | 3 | |
| 27 July 2026 | Withdrawal of a person with significant control statement | 2 |
Some other companies at this address
Other companies in this industry
Ross-On-Wye
London
Manchester
Beckenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →