Get an alert when E92 PLUS GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Cash

£11M

+11.1% highest in 7 filed years

Net assets

£8M

-36.3% vs 2023

Employees

56

+3.7% vs 2023

Profit before tax

£2M

-4.3% vs 2023

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £65,552,349£73,731,776
Operating profit £1,916,250£1,662,320
Profit before tax £2,156,188£2,063,363
Net profit £1,624,998£1,494,382
Cash £168,072£514,668£2,734,273£3,031,304£3,019,133£9,756,983£10,841,971
Total assets less current liabilities £12,711,384£8,106,599
Net assets £12,685,922£8,086,069
Equity £12,685,922£8,086,069
Average employees 5456
Wages £2,314,272£2,813,310
Directors' remuneration £65,073£63,530

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

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 2.9%2.3%
Net margin 2.5%2.0%
Return on capital employed 15.1%20.5%
Current ratio 1.61x1.36x
Interest cover 30.17x

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.

Name history

Renamed 2 times since incorporation

  1. E92 PLUS GROUP LIMITED 2016-10-19 → present
  2. RMR INVESTMENTS LIMITED 2011-07-26 → 2016-10-19
  3. ETOUCH TECHNOLOGIES LIMITED 2009-05-26 → 2011-07-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. E92 PLUS GROUP LIMITED · parent
    1. E92 Plus Limited 100% · UK · Distribution of IT security products to the re-seller trade
    2. Axcelerant Group Ltd 100% · UK · Non trading holding company
    3. E92 Plus Distribution Ltd 100% · UK · Non trading holding company
    4. e92cloud Ltd 100% · UK · Distribution of IT security for network and cyber attacks
    5. E92 Plus B.V. 100% · Netherlands · Non trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
GUPTA, Mukesh Kumar Director 2011-06-01 Dec 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
BRIDGE SECRETARIES LIMITED Corporate Secretary 2009-05-26 2011-09-26
GUPTA, Rakash Director 2009-05-26 2011-06-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
E92 Plus Trustee Ltd Corporate entity Shares 50–75%, Voting 50–75%, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm 2024-10-29 Active
Mr Mukesh Kumar Gupta Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 69 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-18 MA Memorandum articles
  • 2022-07-20 RESOLUTIONS Resolution
Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type group PDF
2024-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-29 AA accounts Accounts with accounts type group PDF
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-30 MR04 mortgage Mortgage satisfy charge full
2022-09-30 AA accounts Accounts with accounts type group PDF
2022-08-18 MA incorporation Memorandum articles
2022-08-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-08-03 CH01 officers Change person director company with change date PDF
2022-07-20 RESOLUTIONS resolution Resolution
2022-07-14 SH03 capital Capital return purchase own shares
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-30 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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