1E LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
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
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | -17.3% | 8.8% | |
| Return on capital employed | 116.9% | -562.4% | |
| Interest cover | -17.59x | 10.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- 1E LIMITED · parent
- 1E Inc 100%
- One E Info Private Ltd 100%
- 1E Ireland Limited 100%
- Exoprise Systems Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
+9%
£42,314 £46,112
-
Cash
+63.6%
£11,541 £18,876
-
Net assets
+46.8%
-£13,594 -£7,233
-
Employees
-2.2%
272 266
-
Operating profit
+155.2%
-£7,317 £4,038
-
Profit before tax
+147.3%
-£7,733 £3,660
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers