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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

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312023-12-312024-12-31
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 272266277278
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

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 2019-12-312020-12-312023-12-312024-12-31
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 0.82x1.04x
Interest cover -17.59x10.68x4.48x530.12x

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

  1. 1E LIMITED · parent
    1. 1E Inc 100% · USA
    2. One E Info Private Ltd 100% · India
    3. 1E Ireland Limited 100% · Ireland
    4. Exoprise Systems Inc 100% · USA · application performance management and monitoring solutions

Significant events

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 PDF
2025-12-24 RP01SH01 miscellaneous Legacy PDF
2025-12-16 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2025-02-28 TM02 officers Termination secretary company with name termination date PDF
2025-02-13 AP01 officers Appoint person director company with name date PDF
2025-01-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-31 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-22 AA accounts Accounts with accounts type group
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page