E2EXCHANGE LTD

Active London

Activities of other membership organizations n.e.c.

0 employees website.com
Activities of other membership organizations n.e.c.
E

E2EXCHANGE LTD

Activities of other membership organizations n.e.c.

Founded 2 Feb 2010 Active London, United Kingdom 0 employees website.com
Activities of other membership organizations n.e.c.

Previous Company Names

ENTREPRENEURS' EXCHANGE LIMITED 10 Aug 2012 — 20 Nov 2012
THE ENTREPRENEURS' EXCHANGE LIMITED 29 Jun 2012 — 10 Aug 2012
THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED 2 Feb 2010 — 29 Jun 2012
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £-3K £17 2021 year on year
Total assets £0 £910 2021 year on year
Total Liabilities £3K £927 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Grosvenor Gardens 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom

Full company profile for E2EXCHANGE LTD (07143550), an active company based in London, United Kingdom. Incorporated 2 Feb 2010. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

-£3.16k

Increased by £17.00 (+1%)

Total Liabilities

£3.16k

Decreased by £927.00 (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 449 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John Lindsay McglynnDirectorBritishUnited Kingdom532 Feb 2010Active
Kanya KingDirectorBritishUnited Kingdom577 Sept 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miss Shalini Khemka

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Pravin Chandra Devshi Jatania as director on 2025-12-30
3 Feb 2026OfficersTermination of Duncan Walker Bannatyne as director on 2025-12-30
3 Feb 2026OfficersTermination of Kanya King as director on 2025-12-30
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-02 with no updates
3 Feb 2026OfficersTermination of Aaron Thomas Simpson as director on 2025-12-30
3 Feb 2026 Officers

Termination of Pravin Chandra Devshi Jatania as director on 2025-12-30

3 Feb 2026 Officers

Termination of Duncan Walker Bannatyne as director on 2025-12-30

3 Feb 2026 Officers

Termination of Kanya King as director on 2025-12-30

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-02 with no updates

3 Feb 2026 Officers

Termination of Aaron Thomas Simpson as director on 2025-12-30

Recent Activity

Latest Activity

Termination of Pravin Chandra Devshi Jatania as director on 2025-12-30

2 months ago on 3 Feb 2026

Termination of Duncan Walker Bannatyne as director on 2025-12-30

2 months ago on 3 Feb 2026

Termination of Kanya King as director on 2025-12-30

2 months ago on 3 Feb 2026

Confirmation statement made on 2026-02-02 with no updates

2 months ago on 3 Feb 2026

Termination of Aaron Thomas Simpson as director on 2025-12-30

2 months ago on 3 Feb 2026