E2Y LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- E2Y LIMITED · parent
- E2Y Commerce SL 100%
Significant events
- “In May 2025 a £6,000,000 was paid to its immediate parent.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one