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
£15M
USD 19,932,000
+91.8% highest in 4 filed years
Net assets
£16M
USD 20,759,000
+476% highest in 4 filed years
Employees
278
+0.4% vs 2023
Profit before tax
£15M
USD 19,851,000
+322.5% highest in 4 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £42,314 | £46,112 | £44,307,393 | £55,412,275 | |
| Operating profit | -£7,317 | £4,038 | £4,282,724 | £14,662,480 | |
| Profit before tax | -£7,733 | £3,660 | £3,511,998 | £14,839,650 | |
| Net profit | — | — | £4,148,165 | £12,599,985 | |
| Cash | £11,541 | £18,876 | £7,767,810 | £14,900,202 | |
| Total assets less current liabilities | -£6,258 | -£718 | £6,733,946 | £23,076,176 | |
| Net assets | -£13,594 | -£7,233 | £2,694,177 | £15,518,427 | |
| Equity | £13,594 | £7,233 | £2,694,177 | £15,518,427 | |
| Average employees | 272 | 266 | 277 | 278 | |
| Wages | — | — | £19,535,770 | £22,037,826 | |
| Directors' remuneration | — | — | £734,843 | £1,025,641 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+25.1%
£44,307,393 £55,412,275
highest in 4 filed years
-
Cash
+91.8%
£7,767,810 £14,900,202
highest in 4 filed years
-
Net assets
+476%
£2,694,177 £15,518,427
highest in 4 filed years
-
Employees
+0.4%
277 278
-
Operating profit
+242.4%
£4,282,724 £14,662,480
highest in 4 filed years
-
Profit before tax
+322.5%
£3,511,998 £14,839,650
highest in 4 filed years
-
Wages
+12.8%
£19,535,770 £22,037,826
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | -17.3% | 8.8% | 9.7% | 26.5% | |
| Net margin | — | — | 9.4% | 22.7% | |
| Return on capital employed | 116.9% | -562.4% | 63.6% | 63.5% | |
| Gearing (liabilities / total assets) | — | — | 93.0% | 73.1% | |
| Current ratio | — | — | 0.82x | 1.04x | |
| Interest cover | -17.59x | 10.68x | 4.48x | 530.12x |
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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-09 RESOLUTIONS Resolution
| 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.