The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sainudeen, Sayani, Dr
    Chief Executive Officer born in March 1979
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Dr Sayani Sainudeen
    Born in March 1979
    Individual (28 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Yesmin, Shahida
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2023-09-01
    OF - Director → CIF 0
    Yesmin, Shahida
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2018-04-15
    OF - Secretary → CIF 0
    Mrs Shahida Yesmin
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

Y1 CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,506 GBP2023-03-31
778 GBP2022-03-31
Fixed Assets - Investments
907,697 GBP2023-03-31
589,094 GBP2022-03-31
Fixed Assets
910,203 GBP2023-03-31
589,872 GBP2022-03-31
Debtors
1,256,935 GBP2023-03-31
240,762 GBP2022-03-31
Cash at bank and in hand
2,642 GBP2023-03-31
7,981 GBP2022-03-31
Current Assets
1,259,577 GBP2023-03-31
248,743 GBP2022-03-31
Creditors
Current
2,252,931 GBP2023-03-31
909,853 GBP2022-03-31
Net Current Assets/Liabilities
-993,354 GBP2023-03-31
-661,110 GBP2022-03-31
Total Assets Less Current Liabilities
-83,151 GBP2023-03-31
-71,238 GBP2022-03-31
Creditors
Non-current
15,275 GBP2023-03-31
63,333 GBP2022-03-31
Net Assets/Liabilities
-98,426 GBP2023-03-31
-134,571 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
-98,426 GBP2023-03-31
-134,571 GBP2022-03-31
256,329 GBP2021-03-31
Retained earnings (accumulated losses)
-99,426 GBP2023-03-31
-135,572 GBP2022-03-31
255,329 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,146 GBP2022-04-01 ~ 2023-03-31
-390,900 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
36,146 GBP2022-04-01 ~ 2023-03-31
-390,900 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
2722022-04-01 ~ 2023-03-31
2532021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
956 GBP2023-03-31
956 GBP2022-03-31
Furniture and fittings
1,109 GBP2023-03-31
1,109 GBP2022-03-31
Computers
2,214 GBP2023-03-31
133 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,279 GBP2023-03-31
2,198 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
956 GBP2023-03-31
956 GBP2022-03-31
Furniture and fittings
635 GBP2023-03-31
413 GBP2022-03-31
Computers
182 GBP2023-03-31
51 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,773 GBP2023-03-31
1,420 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
222 GBP2022-04-01 ~ 2023-03-31
Computers
131 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
474 GBP2023-03-31
696 GBP2022-03-31
Computers
2,032 GBP2023-03-31
82 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
907,697 GBP2023-03-31
589,094 GBP2022-03-31
Additions to investments
318,603 GBP2023-03-31
Investments in Group Undertakings
907,697 GBP2023-03-31
589,094 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,237,256 GBP2023-03-31
171,783 GBP2022-03-31
Other Debtors
Current
19,679 GBP2023-03-31
19,679 GBP2022-03-31
Prepayments/Accrued Income
Current
49,300 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,256,935 GBP2023-03-31
240,762 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
28,488 GBP2023-03-31
1,262 GBP2022-03-31
Amounts owed to group undertakings
Current
2,095,470 GBP2023-03-31
895,900 GBP2022-03-31
Corporation Tax Payable
Current
6,476 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,585 GBP2023-03-31
1,639 GBP2022-03-31
Other Creditors
Current
50,257 GBP2023-03-31
326 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,117 GBP2023-03-31
500 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
15,275 GBP2023-03-31
63,333 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
28,058 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
28,488 GBP2023-03-31
1,262 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
15,275 GBP2023-03-31
63,333 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
36,146 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • Y1 CAPITAL LTD
    Info
    Registered number SC513334
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • Y1 CAPITAL LTD
    S
    Registered number Sc513334
    10a, Corporation Street, Hyde, Greater Manchester, England, SK14 1AB
    Ltd in Register Of Companies, England
    CIF 1
  • Y1 CAPITAL LTD
    S
    Registered number Sc513334
    132, Manchester Road, Rochdale, Greater Manchester, England, OL11 4JG
    Limited Company in Companies House England, England
    CIF 2
  • Y1 CAPITAL LTD
    S
    Registered number Sc513334
    132, Manchester Road, Rochdale, Greater Manchester, England, OL11 4JQ
    Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    132 Manchester Road, Rochdale, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    International House, 12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    TRANSFORM HOSPITAL GROUP LIMITED - 2022-10-10
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,590,657 GBP2021-12-31
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    TRANSFORM HEALTHCARE HOLDINGS LIMITED - 2023-11-03
    CARE STARS LIMITED - 2022-10-10
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,454 GBP2021-03-31
    Person with significant control
    2020-11-19 ~ 2022-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CHOICE MEDICAL CARE LIMITED - 2020-03-06
    MAPLETHORPE LTD - 2016-06-03
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -124,665 GBP2023-08-31
    Person with significant control
    2020-02-02 ~ 2023-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CREATIVE FINANCING SERVICES LIMITED - 2025-02-17
    CREATIVE ACQUISITIONS LIMITED - 2024-06-21
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,301 GBP2024-03-31
    Person with significant control
    2024-03-01 ~ 2025-02-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2023-04-01 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    39,730 GBP2023-03-31
    Person with significant control
    2020-10-19 ~ 2023-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    252,263 GBP2023-03-31
    Person with significant control
    2020-06-01 ~ 2023-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.