1E LIMITED
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Cash
£1.3k
-59.1% lowest in 4 filed years
Net assets
£35k
+1,676.2% first positive since 2019
Employees
85
-15% lowest in 5 filed years
Profit before tax
£31k
+122.2% first positive since 2019
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £42,314 | — | £46,493,568 | £34,637 | £40,850 | +17.9% | |
| Operating profit | -£7,317 | — | £4,494,038 | £14,088 | £9,864 | -30% | |
| Profit before tax | -£7,733 | — | £3,685,284 | £13,912 | £30,907 | +122.2% | |
| Net profit | — | — | £4,352,840 | £12,504 | £29,680 | +137.4% | |
| Cash | £11,541 | — | £8,151,083 | £3,181 | £1,300 | -59.1% | |
| Total assets less current liabilities | -£6,258 | -£718 | £7,066,206 | £2,160 | £35,472 | +1,542.2% | |
| Net assets | -£13,594 | — | £2,827,110 | £1,986 | £35,275 | +1,676.2% | |
| Equity | — | £7,233 | £2,827,110 | £1,986 | £35,275 | +1,676.2% | |
| Average employees | 272 | 266 | 277 | 100 | 85 | -15% | |
| Wages | — | — | £20,499,686 | £10,671 | £12,226 | +14.6% | |
| Directors' remuneration | — | — | £771,101 | £983 | £531 | -46% | |
| Directors' pension contributions | £NaN | £NaN | £33,731 | £1,592 | — | — | |
| Highest paid director | £NaN | £NaN | £350,087 | £504,062 | £390,150 | -22.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. 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 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | -17.3% | — | 9.7% | 40.7% | 24.1% | |
| Net margin | — | — | 9.4% | 36.1% | 72.7% | |
| Return on capital employed | — | — | 63.6% | 652.2% | 27.8% | |
| Gearing (liabilities / total assets) | 137.0% | — | 93.0% | 91.7% | 65.0% | |
| Current ratio | — | — | 0.82x | 0.77x | 1.48x | |
| Interest cover | -17.59x | — | 4.48x | 76.57x | 10.49x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for at least one year from the approval date of the financial statements.”
Group structure
- 1E LIMITED · parent
- 1E Inc
- One E Info Private Ltd 100%
- TeamViewer Ireland Limited 100%
- Exprise Systems Inc
Significant events
- “On 10 December 2024, TeamViewer UK Limited... signed an agreement with Carlyle Europe Technology Partners (CETP)... to acquire 100% of the voting shares in the ultimate holding company, Chamber Topco Limited, on a cash-free, debt-free basis. The transaction was completed on 31 January 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANFIELD, Mark Robert | Director | 2021-09-22 | Jun 1976 | British |
Show 22 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 |
| CLAYSON, Rupert Melvil | Director | 2025-02-01 | 2026-07-16 |
| 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 202 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-10-08 RESOLUTIONS Resolution
- 2026-09-03 MA Memorandum articles
- 2026-09-03 MA Memorandum articles
- 2025-09-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-12 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-09-03 | MA | incorporation | Memorandum articles | |
| 2026-09-03 | MA | incorporation | Memorandum articles | |
| 2026-07-20 | CS01 | confirmation-statement | Confirmation statement | |
| 2026-07-16 | TM01 | officers | Termination director company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 0
- 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.