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Caspian Group Holdings Limited

08974587

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

8 Church Green East, Redditch, B98 8BP
Incorporated 02/04/2014

Previously known as

Icom Investments Limited · until 09/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Bahman Rahimi

director · Since 15/05/2019

CEO

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Bahman Rahimi

director · Since 15/05/2019

British · England · Age 71

Former

John Patrick Donoghue

director · Resigned 29/07/2022

Kevin Godfrey

director · Resigned 29/07/2022

Persons with Significant Control

Rahimi Property Investments Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors
significant-influence-or-control-as-firm

Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Reg: 11935049 · England & Wales · Limited Company

Notified 29/07/2022

Former PSCs

Icom Holdings Limited

Ceased 20/12/2017

Mr John Patrick Donoghue

Ceased 29/07/2022

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/02/2020Registered 04/02/2020
Charge
outstanding

SANTANDER UK PLC

Created 03/02/2020Registered 04/02/2020

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 8 Church Green East
2026-07-18

8 CHURCH GREEN EAST

post town → Redditch
2026-07-18

REDDITCH

CompanyRankvs 70569+ SIC 82990 peers
44

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.46× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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70569Caspian Group Holdings Limited
54
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£387k

Balance sheet strength

Cash

£168k

Cash in the bank

Net Current Assets

-£287k

Working capital

Current Assets

£242k

Current Liabilities

£529k

Fixed Assets

£674k

Debtors

£74k

0avg. employees

Balance Sheet

Assets less current liabilities£387k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.46+£24k
20230.31—

Derived from filed accounts. Not audited figures.