# Caspian One Limited

## Details

- **Company number:** [05018700](https://find-and-update.company-information.service.gov.uk/company/05018700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2004
- **Registered office:** 2ND FLOOR TELEPHONE HOUSE, 18 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NE
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Caspian One Group Limited](/group/109441) (3 companies)


## 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 |  |
| GRAZIANO, David Andrew | secretary | 19 Jan 2004 | 1 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caspian One Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2026 |  |
| 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 | 15 Sep 2026 |
| Lee Alan Barnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Sep 2026 |
| Lee Allen Barnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2024 | 31 Mar 2025 |



## 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 2017 | £657,868 | £520,632 | - |
| 31 Jan 2013 | £740,301 | £36,012 | - |



## Owned by

Caspian One Limited → [Caspian One Group Limited](/company/16929409)



## Controls

- [Fcls Rm 112 Limited](/company/16312951) (16312951)




## Companies at the same address

- [Fcls Rm 112 Limited](/company/16312951) (16312951)