# E2e-Cyber Limited

## Details

- **Company number:** [08732949](https://find-and-update.company-information.service.gov.uk/company/08732949)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2013
- **Registered office:** FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OX28 4BE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2017 | 23 Oct 2020 |
| Mr Robert Demain | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Oct 2020 |
| Ms Madeline Demain | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Oct 2020 |
| E2e-Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,323,416 | £24,249 | 0 |
| 31 Mar 2024 | £1,370,326 | £29,461 | 11 |
| 31 Mar 2023 | £1,788,185 | £2,219 | 11 |
| 31 Mar 2022 | £1,263,867 | £60,149 | 9 |
| 31 Mar 2021 | £830,488 | £8,900 | 8 |
| 31 Mar 2020 | £717,095 | £8,007 | 6 |
| 31 Mar 2019 | £687,989 | £6,448 | - |
| 31 Mar 2018 | £495,938 | £19,090 | - |
| 31 Mar 2017 | £283,181 | £16,613 | - |
| 31 Mar 2016 | £160,387 | £47,379 | - |
| 31 Mar 2015 | £159,667 | £128,709 | - |
| 31 Mar 2014 | -£571 | £389 | - |



## Owned by

E2e-Cyber Limited → [E2e-Group Limited](/company/12784742) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Registered address

625 companies are registered at this address - likely a registration agent.