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Caspean Investments Ltd
Caspean Investments Ltd is an active company incorporated on 31 May 2017 with the registered office located in London, Greater London. Caspean Investments Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10795306
Private limited company
Age
8 years
Incorporated
31 May 2017
Size
Unreported
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Group
Next accounts for period
28 February 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Caspean Investments Ltd
Contact
Update Details
Address
2nd Floor 160 Falcon Road
London
SW11 2LN
United Kingdom
Address changed on
26 May 2023
(2 years 5 months ago)
Previous address was
73 Cornhill London EC3V 3QQ United Kingdom
Companies in SW11 2LN
Telephone
Unreported
Email
Unreported
Website
Wingscorporatetravel.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Lionel Levin
Director • Chairman • South African • Lives in Monaco • Born in May 1950
Antonios Sofianos
Director • Cypriot • Lives in UK • Born in Nov 1968
Gary Ralph Povey
Director • British • Lives in UK • Born in Aug 1974
Anthony Joseph McCartney
Director • British • Lives in UK • Born in Oct 1974
Peter Brigham
PSC • British • Lives in Monaco • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wings Holdings Limited
Gary Ralph Povey, Antonios Sofianos, and 2 more are mutual people.
Active
Business Travel Association Limited
Gary Ralph Povey is a mutual person.
Active
Grosvenor Travel Management Ltd
Antonios Sofianos is a mutual person.
Active
Wings Travel Management Limited
Antonios Sofianos is a mutual person.
Active
Eleven Bracknell Gardens Limited
Matthew Lionel Levin is a mutual person.
Active
Clapham Travel Management Limited
Antonios Sofianos is a mutual person.
Active
Floan Limited
Anthony Joseph McCartney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£7.09M
Increased by £1.21M (+20%)
Turnover
£15.81M
Increased by £2.56M (+19%)
Employees
352
Increased by 53 (+18%)
Total Assets
£20.7M
Decreased by £1.11M (-5%)
Total Liabilities
-£20.28M
Decreased by £2.49M (-11%)
Net Assets
£425K
Increased by £1.39M (-144%)
Debt Ratio (%)
98%
Decreased by 6.46% (-6%)
See 10 Year Full Financials
Latest Activity
Matthew Lionel Levin Resigned
2 Months Ago on 12 Aug 2025
Mr Gary Ralph Povey Appointed
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr Antonios Sofianos Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Own Shares Purchased
4 Months Ago on 27 Jun 2025
Shares Cancelled
4 Months Ago on 25 Jun 2025
Mr Antonios Sofianos Details Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jul 2024
Amended Group Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 30 Oct 2025
Termination of appointment of Matthew Lionel Levin as a director on 12 August 2025
Submitted on 12 Sep 2025
Appointment of Mr Gary Ralph Povey as a director on 12 August 2025
Submitted on 15 Aug 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 17 Jul 2025
Director's details changed for Mr Antonios Sofianos on 14 July 2025
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 27 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 27 Jun 2025
Cancellation of shares. Statement of capital on 1 February 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Director's details changed for Mr Antonios Sofianos on 29 May 2025
Submitted on 30 May 2025
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Repayment History
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