UK Companies House feature
E2Y LIMITED
Profile
- Company number
- 08914061
- Status
- Active
- Incorporation
- 2014-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors are satisfied that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the company financial statements have been prepared on a going concern basis.”
Subsidiaries
- E2Y Commerce SL · 100% held · Spain
Significant events
- “In May 2025 a £6,000,000 was paid to its immediate parent.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADING, Justin John | Director | 2025-08-13 | Jul 1964 | British |
| SEGOND, Aurelien Laurent | Director | 2025-08-13 | Jan 1982 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, David Albert | Director | 2021-05-25 | 2025-03-31 |
| CHRISTEN, Laurent | Director | 2017-01-01 | 2022-11-18 |
| COCKS, Andrew John | Director | 2021-03-18 | 2021-04-30 |
| GIBSON, Scott Douglas | Director | 2018-06-06 | 2018-10-09 |
| MASSELLI, Paolo Alberto | Director | 2018-06-06 | 2021-03-18 |
| MORTIMER, Gareth Richard | Director | 2019-02-11 | 2025-08-13 |
| SPALDING, James Hugh Ferguson | Director | 2014-02-27 | 2018-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ntt, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-06 | Active |
| Ntt Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-06 | Ceased 2025-06-06 |
| Mr James Hugh Ferguson Spalding | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-06-06 |
| Mr Laurent Christen | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-06 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-22 | DISS40 | gazette | gazette filings brought up to date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2024-04-09 | GAZ1 | gazette | gazette notice compulsory |
| 2024-02-09 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.