E1 Group (Holdings) Ltd

Active07493166 Private limited company
Incorporated
14 January 2011 (15 years)
Previously known as
E1 Taxis Limited (until 15 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Seyhan Safaoglu
Ayhan Safaoglu
Owned by
Ayhan Safaoglu
Seyhan Safaoglu
Accounts type
Dormant
Region
Greater London
Address
16 Palace Gates Road
London
N22 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Safaoglu, Seyhan
Director · Appointed 20 January 2014
British
Born March 1992 (34)
Safaoglu, Ayhan
Director · Appointed 18 January 2011
British
Born July 1988 (38)
Officer history (2 former)
20 January 2014
Appointed Safaoglu, Seyhan as Director
31 August 2012
Resigned Safaoglu, Seyhan as Director
18 January 2011
Appointed Safaoglu, Ayhan as Director
18 January 2011
Appointed Safaoglu, Seyhan as Director
18 January 2011
Resigned Holder, Michael as Director
14 January 2011
Appointed Holder, Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ayhan Safaoglu
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Seyhan Safaoglu
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1992 (34)

Holdings 2

Companies where E1 Group (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,308,388

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £1,017,883 £947,233 £1,360,988 £4,308,388
Balance sheet detail
2024202320212020
Fixed Assets£596£1,189
Current Assets£1,699,891£1,954,003
Debtors£1,929,219
Cash£14,689
Creditors (< 1 year)£366,338£550,393
Creditors (> 1 year)£386,916£386,916
Net Current Assets£1,333,553£1,403,610
Net Assets£4,308,388£1,360,988£947,233£1,017,883
Shareholder Funds£4,308,388£1,360,988£947,233£1,017,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates12 January 2026
24 September 2025Accounts for a dormant company31 December 2024
24 January 2025Confirmation statement with no updates12 January 2025
24 September 2024Accounts for a dormant company31 December 2023
21 May 2024Previous accounting period shortened
Show all recent filings

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