Caspian One Limited

Active05018700 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Caspian1 Limited (until 5 March 2004)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other activities of employment placement agencies (78109)
Directors
David Graziano
Lee Alan Barnett
Accounts type
Group
Region
South West
Address
2nd Floor Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Graziano, David
Director · Appointed 20 January 2008
British
Born September 1949 (77)
Barnett, Lee Alan
Director · Appointed 17 January 2007
British
Born February 1974 (52)
Director · Appointed 19 January 2004
British
Born September 1973 (53)
Officer history (1 former)
1 September 2026
Resigned Graziano, David Andrew as Secretary
20 January 2008
Appointed Graziano, David as Director
17 January 2007
Appointed Barnett, Lee Alan as Director
19 January 2004
Appointed Graziano, Marcus Andrew as Director
19 January 2004
Appointed Graziano, David Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16929409
Former controllers (3)
15 September 2026
Ceased Lee Alan Barnett — Owns 25–50% of shares
15 September 2026
Ceased Marcus Andrew Graziano — Owns 50–75% of shares
31 March 2025
Ceased Lee Allen Barnett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caspian One Limited This company Owns 75–100% of shares
Caspian One UK Limited Owns 75–100% of shares
Caspian One Open Data Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,679,685
Cash
£837,455
Profit
£1,484,315
Debt Ratio
49%
Current Ratio
1.4x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,523,576 £4,777,370 £5,679,685
Balance sheet detail
202520242023
Fixed Assets£4,098,026£1,453,209£909,028
Current Assets£7,122,925£7,991,053£8,772,566
Debtors£6,285,470£5,613,707£5,470,566
Cash£837,455£2,377,346£3,302,000
Creditors (< 1 year)£5,040,573£3,824,987£4,561,481
Net Current Assets£2,082,352
Net Assets£5,679,685£4,777,370£4,523,576
Shareholder Funds£5,679,685£4,777,370£4,523,576

What Caspian One say about themselves

“Discover Caspian One - your trusted partner for expert technology solutions. We harness specialist expertise in areas from Data & Analytics and AppDev to Infrastructure, Change Management, and Cybersecurity, empowering businesses to innovate, transform, and optimise their potential.”

— from caspianone.co.uk

Filings 102

Show all 102 filings

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