E2e-Group Limited
- Company number
- 12784742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESTY, William | Director | 18 Sep 2026 | |
| POPE, Guy Charles | Director | 6 Sep 2023 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Significant Influence Or Control | 2 Mar 2021 | |
| Mr Robert Kay Demain | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Aug 2020 | |
| Mrs Madeline Demain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2020 | 2 Mar 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,323,726 | £2,993,329 | 0 |
| 31 Mar 2024 | - | - | - | 3 |
| 31 Mar 2023 | - | - | - | 2 |
| 31 Mar 2022 | £7,457,874 | £4,367,328 | £2,118,316 | 67 |
| 31 Mar 2021 | - | £1,740 | - | 2 |
Connections
Owned by
E2e-Group Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- E2e-Assure Limited (08732893)
- E2e-Cyber Limited (08732949)
Registered address
648 companies are registered at this address - likely a registration agent.