Website & contact details
- Website
Y1 Capital Ltd
- Incorporated
- 18 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sayani Sainudeen
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Lindsays100 Queen StreetGlasgowG1 3DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sayani Sainudeen
Individual · Notified 1 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
1 October 2023
Ceased Shahida Yesmin — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Y1 Capital Ltd This company
Castle Aviation Limited Owns 75–100% of shares
Electiva Healthcare Limited Owns 75–100% of shares
Electiva Hospitals Chelsea Harbour London Limited Owns 75–100% of shares
Electiva Hospitals Glasgow Limited Owns 75–100% of shares
Electiva Marketing Limited Owns 75–100% of shares
Transform Medical Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £6,561,835
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £366,327 | £1,404,220 | £910,203 | £589,872 | £589,869 | £422,618 |
| Current Assets | £10,944,225 | £691,716 | £1,259,577 | £278,193 | £209,931 | £185,954 |
| Debtors | £4,382,390 | £685,379 | £1,256,935 | |||
| Cash | £6,561,835 | £6,337 | £2,642 | |||
| Creditors (< 1 year) | £10,205,799 | £3,746,335 | £2,252,931 | £939,305 | £460,138 | £317,312 |
| Creditors (> 1 year) | £0 | £15,275 | £63,333 | £83,333 | ||
| Net Current Assets | £738,426 | (£3,054,619) | (£993,354) | (£661,112) | (£250,207) | (£131,358) |
| Net Assets | (£1,650,399) | (£98,426) | (£134,573) | £256,329 | £291,260 | |
| Shareholder Funds | £1,104,753 | (£1,650,399) | (£98,426) | (£134,573) | £256,329 | £291,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | All of the property or undertaking has been released from a charge | |||
| 6 July 2026 | Previous accounting period extended | |||
| 2 May 2026 | Total exemption full accounts | 31 December 2024 | ||
| 21 December 2025 | Appointment of a secretary | |||
| 17 December 2025 | Previous accounting period shortened |
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