UK Companies House feature
1E LIMITED
Cash
£19K
+63.6% vs 2019
Net assets
-£7K
+46.8% vs 2019
Employees
266
-2.2% vs 2019
Profit before tax
£4K
+147.3% vs 2019
Profile
- Company number
- 03401322
- Status
- Active
- Incorporation
- 1997-07-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £42,314 | £46,112 | |
| Operating profit | -£7,317 | £4,038 | |
| Profit before tax | -£7,733 | £3,660 | |
| Net profit | — | — | |
| Cash | £11,541 | £18,876 | |
| Total assets less current liabilities | -£6,258 | -£718 | |
| Net assets | -£13,594 | -£7,233 | |
| Equity | £13,594 | £7,233 | |
| Average employees | 272 | 266 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Group to continue as a going concern. The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least the twelve-month period from the signing of these accounts.”
Subsidiaries
- 1E Inc · 100% held · USA
- One E Info Private Ltd · 100% held · India
- 1E Ireland Limited · 100% held · Ireland
- Exoprise Systems Inc · 100% held · USA · application performance management and monitoring solutions
Significant events
- “In October 2024, the Group acquired Exoprise Systems Inc, a small subsidiary, to enhance Digital Experience Monitoring - a key component of the DEX platform.”
- “On 10 December 2024, TeamViewer UK Limited, a wholly owned subsidiary of TeamViewer, signed an agreement with Carlyle Europe Technology Partners (CETP), part of the global investment firm Carlyle, to acquire 100% of the voting shares in the ultimate holding company, Chamber Topco Limited. The transaction was completed on 31 January 2025.”
- “During the year ended 31 December 2024, after assessing the capitalisation criteria under IAS 38 (Intangible Assets), the Group determined that four projects met the recognition criteria, and the associated development costs have been capitalised.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANFIELD, Mark Robert | Director | 2021-09-22 | Jun 1976 | British |
| CLAYSON, Rupert Melvil | Director | 2025-02-01 | Jul 1975 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Mark Francis | Secretary | 1997-08-01 | 1998-08-31 |
| CARMAN, David John | Secretary | 2004-04-19 | 2009-04-07 |
| EDMONDSON, William Somerville | Secretary | 2013-11-08 | 2022-09-15 |
| KARAYI, Sumir | Secretary | 2001-08-01 | 2004-04-19 |
| KAUR SANDHU, Balvinder | Secretary | 2022-09-15 | 2025-02-28 |
| TIPLIN, David Robert | Secretary | 2009-04-07 | 2013-11-08 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-10 | 1997-08-01 |
| BANFIELD, Mark | Director | 2021-09-22 | 2022-01-18 |
| CABAJOVA, Iveta | Director | 2023-12-01 | 2025-02-28 |
| CARMAN, David John | Director | 2002-10-26 | 2017-08-31 |
| CHANG, Sophie Claire | Director | 2011-10-05 | 2012-01-20 |
| EDMONDSON, William Somerville | Director | 2013-11-11 | 2023-12-01 |
| GARNETT, Stephen, Dr | Director | 2011-01-01 | 2021-06-08 |
| KARAYI, Barbara Dominique | Director | 2003-11-01 | 2021-06-25 |
| KARAYI, Sumir | Director | 1997-08-01 | 2022-09-15 |
| MILNE HOME, Nicholas Alexander Hepburn | Director | 2008-10-09 | 2009-12-07 |
| PHILLIPS, Daniel William | Director | 1997-08-01 | 1998-01-01 |
| TIPLIN, David Robert | Director | 2010-06-28 | 2010-06-28 |
| TIPLIN, David Robert | Director | 2010-06-28 | 2013-11-11 |
| WILCOCK, Philip Joseph | Director | 1997-08-01 | 2003-05-29 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1997-07-10 | 1997-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlyle Group Inc | Corporate entity | Shares 50–75% | 2021-08-18 | Ceased 2021-08-18 |
| Chamber Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-18 | Active |
| Mr Sumir Karayi | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-08-18 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-24 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-12-24 | RP01SH01 | miscellaneous | legacy |
| 2025-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-09 | SH20 | capital | legacy |
| 2025-09-09 | CAP-SS | insolvency | legacy |
| 2025-09-09 | RESOLUTIONS | resolution | resolution |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-02-28 | SH01 | capital | capital allotment shares |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-22 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
-1.86
DISTRESS
Altman Z″
- Working capital / Total assets -0.189 × 6.56 = -1.24
- Retained earnings / Total assets -0.341 × 3.26 = -1.11
- EBIT / Total assets 0.095 × 6.72 = +0.64
- Book equity / Total liabilities -0.146 × 1.05 = -0.15
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory