{ "company_number": "07493166", "name": "E1 Group (Holdings) Ltd", "url": "/company/07493166", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-01-14", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 1061909, "url": "/address/1061909", "line1": "16 PALACE GATES ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N22 7BN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07493166", "previous_names": [ { "name": "E1 Taxis Limited", "ceased_on": "2019-10-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [ { "url": "/company/07493166/accounts/2024-12-31", "pdf_url": "/company/07493166/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "E1 Group (Holdings) Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4308388.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4308388.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/07493166/accounts/2023-12-31", "pdf_url": "/company/07493166/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "E1 Group (Holdings) Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1360988.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1360988.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07493166/accounts/2021-03-31", "pdf_url": "/company/07493166/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "E1 Group (Holdings) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "596.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1699891.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1333553.00", "total_assets_less_current_liabilities": "1334149.00", "net_assets_liabilities": "947233.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "947233.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/07493166/accounts/2020-03-31", "pdf_url": "/company/07493166/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "E1 Group (Holdings) Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1189.00", "debtors": "1929219.00", "cash_bank_in_hand": "14689.00", "current_assets": "1954003.00", "creditors_due_within_one_year": "550393.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1403610.00", "total_assets_less_current_liabilities": "1404799.00", "net_assets_liabilities": "1017883.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1017881.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/07493166/accounts/2019-03-31", "pdf_url": "/company/07493166/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "E1 Group (Holdings) Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "555417.00", "debtors": "141980.00", "cash_bank_in_hand": "1097465.00", "current_assets": "1253535.00", "creditors_due_within_one_year": "682568.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "570967.00", "total_assets_less_current_liabilities": "1126384.00", "net_assets_liabilities": "910366.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "910364.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/07493166/accounts/2016-03-31", "pdf_url": "/company/07493166/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "E1 Taxis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "554501.00", "debtors": "108002.00", "cash_bank_in_hand": "107157.00", "current_assets": "240359.00", "creditors_due_within_one_year": "240697.00", "creditors_due_after_one_year": "264208.00", "net_current_assets_liabilities": "-338.00", "total_assets_less_current_liabilities": "554163.00", "net_assets_liabilities": "289955.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "289953.00", "shareholder_funds": "289955.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/07493166/accounts/2015-03-31", "pdf_url": "/company/07493166/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "E1 Taxis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "386811.00", "debtors": "69997.00", "cash_bank_in_hand": "115251.00", "current_assets": "215048.00", "creditors_due_within_one_year": "209103.00", "creditors_due_after_one_year": "303081.00", "net_current_assets_liabilities": "5945.00", "total_assets_less_current_liabilities": "392756.00", "net_assets_liabilities": "89675.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "89673.00", "shareholder_funds": "89675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/07493166/accounts/2014-03-31", "pdf_url": "/company/07493166/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "E1 Taxis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "234817.00", "debtors": "129442.00", "cash_bank_in_hand": "69915.00", "current_assets": "231657.00", "creditors_due_within_one_year": "272302.00", "creditors_due_after_one_year": "151131.00", "net_current_assets_liabilities": "-40645.00", "total_assets_less_current_liabilities": "194172.00", "net_assets_liabilities": "43041.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "43039.00", "shareholder_funds": "43041.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/07493166/accounts/2013-03-31", "pdf_url": "/company/07493166/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "E1 Taxis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "216609.00", "debtors": "139338.00", "cash_bank_in_hand": "11713.00", "current_assets": "169251.00", "creditors_due_within_one_year": "228212.00", "creditors_due_after_one_year": "121787.00", "net_current_assets_liabilities": "-58961.00", "total_assets_less_current_liabilities": "157648.00", "net_assets_liabilities": "35861.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "35859.00", "shareholder_funds": "35861.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/07493166/accounts/2012-03-31", "pdf_url": "/company/07493166/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "E1 Taxis Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "130736.00", "debtors": "97927.00", "cash_bank_in_hand": "22311.00", "current_assets": "132738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43499.00", "total_assets_less_current_liabilities": "87237.00", "net_assets_liabilities": "39863.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "39861.00", "shareholder_funds": "39863.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-31", "filing_date": "2023-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07493166/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07493166/filing-history/MzQwMzkwMzk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07493166/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07493166/filing-history/MzM2NzUyMDMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2019-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07493166/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07493166/filing-history/MzIyMzMwOTM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07493166/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07493166/filing-history/MzE5NDQ0OTg5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07493166/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [], "psc": [ { "name": "Mr Seyhan Safaoglu", "kind": "individual-person-with-significant-control", "person_url": "/person/4569128", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ayhan Safaoglu", "kind": "individual-person-with-significant-control", "person_url": "/person/570773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }