UK Companies House feature
CASPIAN ONE LIMITED
Cash
£837K
-64.8% vs 2024
Net assets
£6M
+18.9% vs 2024
Employees
58
+1.8% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 05018700
- Status
- Active
- Incorporation
- 2004-01-19
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £908,192 | £1,376,766 | £609,794 | £1,484,315 | |
| Cash | £2,509,601 | £3,302,000 | £2,377,346 | £837,455 | |
| Total assets less current liabilities | — | — | £5,619,275 | £6,180,378 | |
| Net assets | £3,888,810 | £4,523,576 | £4,777,370 | £5,679,685 | |
| Equity | — | — | £4,777,370 | £5,679,685 | |
| Average employees | 40 | 47 | 57 | 58 | |
| Wages | — | — | — | £4,550,045 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The auditors have not identified any material uncertainties.”
Subsidiaries
- Caspian One Canada Limited · 100% held · Canada · Business recruitment consultants
- Caspian One Open Data Limited · 100% held · United Kingdom · Open Banking
Significant events
- “Despite tough market conditions globally, Caspian One continues to achieve its 5 year plan of growth. We continue to invest in further parts of this plan to achieve this growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAZIANO, David Andrew | Secretary | 2004-01-19 | — | British |
| BARNETT, Lee Alan | Director | 2007-01-17 | Feb 1974 | British |
| GRAZIANO, David | Director | 2008-01-20 | Sep 1949 | British |
| GRAZIANO, Marcus Andrew | Director | 2004-01-19 | Sep 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lee Allen Barnett | Individual | Shares 25–50%, Voting 25–50% | 2024-08-02 | Ceased 2025-03-31 |
| Lee Alan Barnett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Marcus Andrew Graziano | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type group |
| 2024-08-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-10 | AA | accounts | accounts with accounts type group |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-11 | RESOLUTIONS | resolution | resolution |
| 2023-01-11 | MA | incorporation | memorandum articles |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-07 | CH01 | officers | change person director company with change date |
| 2022-09-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory