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Caspian Investments Ltd

15529258

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 28/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr Fariborz Eghtedari

director · Since 28/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mohammad Reza Eghtedari

director · Since 28/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Persons with Significant Control

Mr Mohammad Reza Eghtedari

25–50% shares
25–50% votes

British · United Kingdom · Age 32

128, City Road, London, EC1V 2NX

Notified 28/02/2024

Dr Fariborz Eghtedari

25–50% shares
25–50% votes

British · United Kingdom · Age 62

128, City Road, London, EC1V 2NX

Notified 28/02/2024

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 31/05/2024Registered 05/06/2024

CompanyRankvs 125085+ SIC 68100 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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125085Caspian Investments Ltd
35
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity2/15 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 28/02/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

Fixed Assets

£319k

0avg. employees

Balance Sheet

Assets less current liabilities£320k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.