E2E-CYBER LIMITED

Active Witney

Information technology consultancy activities

13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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E2E-CYBER LIMITED

Information technology consultancy activities

Founded 15 Oct 2013 Active Witney, United Kingdom 13 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 19 Mar 2026 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 2 Dec 2025 Next due 1 Dec 2026 7 months remaining
Net assets £1M £418K 2023 year on year
Total assets £1M £454K 2023 year on year
Total Liabilities £58K £36K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E2E-CYBER LIMITED (08732949), an active information technology, telecommunications and data company based in Witney, United Kingdom. Incorporated 15 Oct 2013. Information technology consultancy activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£29.46k

Increased by £27.24k (+1228%)

Net Assets

£1.37M

Decreased by £417.86k (-23%)

Total Liabilities

£57.74k

Decreased by £35.95k (-38%)

Turnover

N/A

Employees

13

Increased by 2 (+18%)

Debt Ratio

4%

Decreased by 1 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 2020833£833£1
17 Oct 201767£67£1

Officers

Officers

1 active 1 resigned
Status
Robert DemainDirectorBritishEngland4915 Oct 2013Active

Shareholders

Shareholders (1)

E2e-group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

E2e-group Limited

United Kingdom

Active
Notified 23 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Madeline Demain

Ceased 23 Oct 2020

Ceased

James Fox

Ceased 23 Oct 2020

Ceased

Robert Demain

Ceased 23 Oct 2020

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
E2E-GROUP LIMITED united kingdom
E2E-CYBER LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AccountsAnnual accounts made up to 2025-03-31
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updates
28 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-18 with no updates
19 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

28 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 19 Mar 2026

Confirmation statement made on 2025-11-17 with no updates

4 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Confirmation statement made on 2024-11-18 with no updates

1 years ago on 2 Dec 2024