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1e Limited
1e Limited is an active company incorporated on 10 July 1997 with the registered office located in London, City of London. 1e Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03401322
Private limited company
Age
28 years
Incorporated
10 July 1997
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
10 July 2025
(3 months ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 1e Limited
Contact
Update Details
Address
8 Devonshire Square Devonshire Square
Wework
London
EC2M 4YJ
England
Address changed on
1 Dec 2023
(1 year 10 months ago)
Previous address was
8 Devonshire Square London EC2M 4YJ England
Companies in EC2M 4YJ
Telephone
02083263880
Email
Available in Endole App
Website
1e.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Robert Banfield
Director • British • Lives in UK • Born in Jun 1976
Rupert Melvil Clayson
Director • British • Lives in England • Born in Jul 1975
Iveta Cabajova
Director • Chief Finance Officer • British,slovak • Lives in UK • Born in Nov 1975
Balvinder Kaur Sandhu
Secretary
Chamber Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chamber Topco Limited
Mark Robert Banfield, Iveta Cabajova, and 1 more are mutual people.
Active
Chamber Midco 1 Limited
Mark Robert Banfield, Iveta Cabajova, and 1 more are mutual people.
Active
Chamber Midco 2 Limited
Mark Robert Banfield, Iveta Cabajova, and 1 more are mutual people.
Active
Chamber Bidco Limited
Mark Robert Banfield, Iveta Cabajova, and 1 more are mutual people.
Active
Teamviewer UK Limited
Mark Robert Banfield and Rupert Melvil Clayson are mutual people.
Active
Chaos Software Ltd
Iveta Cabajova is a mutual person.
Active
Shesaas Ltd
Iveta Cabajova is a mutual person.
Active
Impala Group Topco (Jersey) Limited
Iveta Cabajova is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.92M
Increased by £7.76M (+95%)
Turnover
£59.2M
Increased by £10.56M (+22%)
Employees
278
Increased by 1 (0%)
Total Assets
£61.74M
Increased by £20.69M (+50%)
Total Liabilities
-£45.16M
Increased by £9.06M (+25%)
Net Assets
£16.58M
Increased by £11.63M (+235%)
Debt Ratio (%)
73%
Decreased by 14.8% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Iveta Cabajova Resigned
7 Months Ago on 28 Feb 2025
Balvinder Kaur Sandhu Resigned
7 Months Ago on 28 Feb 2025
Mr Rupert Melvil Clayson Appointed
8 Months Ago on 1 Feb 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 9 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Iveta Cabajova as a director on 28 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Balvinder Kaur Sandhu as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Rupert Melvil Clayson as a director on 1 February 2025
Submitted on 13 Feb 2025
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Repayment History
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