# E2e-Group Limited

## Details

- **Company number:** [12784742](https://find-and-update.company-information.service.gov.uk/company/12784742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2020
- **Registered office:** FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OX28 4BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |



## Owned by

E2e-Group Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [E2e-Assure Limited](/company/08732893) (08732893)
- [E2e-Cyber Limited](/company/08732949) (08732949)




## Registered address

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