CASPIAN ONE LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
£837K
-64.8% lowest in 4 filed years
Net assets
£6M
+18.9% highest in 4 filed years
Employees
58
+1.8% highest in 4 filed years
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CASPIAN ONE LIMITED 2004-03-05 → present
- CASPIAN1 LIMITED 2004-01-19 → 2004-03-05
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CASPIAN ONE LIMITED · parent
- Caspian One Canada Limited 100%
- Caspian One Open Data Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-01-11 RESOLUTIONS Resolution
- 2023-01-11 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-64.8%
£2,377,346 £837,455
lowest in 4 filed years
-
Net assets
+18.9%
£4,777,370 £5,679,685
highest in 4 filed years
-
Employees
+1.8%
57 58
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers