Caspian One Limited
- Company number
- 05018700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2004
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Other activities of employment placement agencies
Registered office
Previous names
- Caspian1 Limited (until 5 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAZIANO, David | Director | 20 Jan 2008 | |
| BARNETT, Lee Alan | Director | 17 Jan 2007 | |
| GRAZIANO, Marcus Andrew | Director | 19 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lee Allen Barnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2024 | 31 Mar 2025 |
| Lee Alan Barnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Marcus Andrew Graziano | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,651,637 | £1,782,473 | 1 |
| 31 Mar 2024 | £4,777,370 | £2,377,346 | 47 |
| 31 Mar 2023 | £4,523,576 | £3,302,000 | 40 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £657,868 | £520,632 | - |
| 31 Mar 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | £740,301 | £36,012 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Controls
- Caspian One Open Data Limited (15814108)
Companies at the same address
- Fcls Rm 112 Limited (16312951)