Sodexo Live UK Limited

Active14270762 Private limited company
Incorporated
2 August 2022 (4 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
1 Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Catherine Michele, Marthe, Marie
Secretary · Appointed 2 June 2026
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 18 June 2024
British
Born January 1974 (52)
Director · Appointed 2 August 2022
British
Born December 1968 (57)
Officer history (3 former)
27 July 2026
Resigned Piccirillo, Angelo as Director
2 June 2026
Appointed Ford, Catherine Michele, Marthe, Marie as Secretary
2 June 2026
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
1 January 2025
Appointed Dhariwal, Amolak Singh as Director
31 December 2024
Resigned Haley, Sean Michael as Director
18 June 2024
Appointed Morris, Claire Louise as Director
2 August 2022
Appointed Renton, Jean Mary as Director
2 August 2022
Appointed Haley, Sean Michael as Director
2 August 2022
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
2 August 2022
Appointed Piccirillo, Angelo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00842846
Former controllers (1)
23 August 2022
Ceased Sodexo Holdings Limited — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited DissolvedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited This company Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
Sodexo Management Services Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£30,910,000
Cash
£328,000
Turnover
£154,832,000
Profit Before Tax
£1,151,000
Employees
9129
Debt Ratio
60%
Current Ratio
1.2x
Profit Margin
1%
Return on Equity
3%
Balance sheet detail
2025
Fixed Assets£21,605,000
Current Assets£56,274,000
Cash£328,000
Creditors (< 1 year)£45,373,000
Creditors (> 1 year)£1,596,000
Net Current Assets£10,901,000
Net Assets£30,910,000
Shareholder Funds£30,910,000

Turnover£154,832,000
Cost of Sales£153,808,000
Gross Profit£1,024,000
Staff Costs£60,006,000
Profit Before Tax£1,151,000
Tax£306,000
Profit for Period£845,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2025Resolutions1
20 August 2025Change of name filing4
20 August 2025Statement of capital following an allotment of shares3
20 August 2025Second filing of Confirmation Statement1 August 20253
14 August 2025Confirmation statement with updates1 August 20255
Show all recent filings

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