1E LIMITED

Company number 03401322 ·

Active

Executive summary

1E LIMITED operates as a subordinate entity within a Carlyle Group-backed IT services portfolio, functioning as an operational/employer vehicle rather than an independent commercial competitor. Its financial profile — negligible turnover against 266 employees, negative net assets, and heavy intercompany creditor dependence — is consistent with an intra-group cost centre sustained by parent funding, not a standalone IT reseller. While the entity benefits from group financial backing and institutional longevity, its balance sheet insolvency at the entity level and absence of independent revenue generation mean its viability is entirely contingent on continued group support.

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Shareholders' funds

£7,256

Balance sheet as at 2020-12-31

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What it does

Software resale

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-07-10
Employees
266 (2020 accounts · was 272 in 2019)
Registered office
Midas House, 2nd Floor, Goldsworth Road, Woking, England, GU21 6LQ
Postcode
GU21 6LQ
Capital
7 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-10
Next due by
2027-07-24
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 1 current · 21 resigned

Subscribers only Director
Subscribers only Appointed 2021-09-22

View all officers and resignations →

Group structure

Controlled by CHAMBER BIDCO LIMITED — since 2021-08-18

From persons-with-significant-control filings on the public register.

Patents 42

Patent publications naming 1E Limited as applicant.

Showing the 5 most recent — all 42 on Espacenet.

Patent data from the European Patent Office (Open Patent Services).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z182816X (Tier 2), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.1e.com

Previous registered addresses 5

AddressChanged on
FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP2013-10-15
SUITE 8, 33 HANGER LANE, EALING, LONDON W5 3HJ2007-06-08
FARRINGDON PLACE, 20 FARRINGDON ROAD LONDON, EC1M 3AP2007-04-26
18 BENTINCK STREET, LONDON, W1U 2AR2006-04-10
9 THORPE HALL MANSIONS, EASTON RISE, EALING, LONDON W5 2HB1999-11-16

Among its peers

The largest employer

of 437 similar companies in GU, with 266 staff. Among the oldest 25% of its local peers.

133 companies are registered at this postcode →

Competitors Guildford

This company ranks 303 among other information technology service activities in Guildford.

Full league table →

The class of 1997

28%

of the 1,324 companies in this sector incorporated in 1997 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2010-06-02
Where
Greater London (3)
Title numberCounty Tenure RegisteredPrice paid
AGL214724 Greater London Leasehold 2010-06-02 —
AGL203894 Greater London Leasehold 2009-07-28 —
AGL203916 Greater London Leasehold 2009-07-28 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.