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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
    Born in March 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Dr Sayani Sainudeen
    Born in March 1979
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Yesmin, Shahida
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2023-09-01
    OF - Director → CIF 0
    Yesmin, Shahida
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2018-04-15
    OF - Secretary → CIF 0
    Mrs Shahida Yesmin
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-10-01
    PE - Right to appoint or remove directors → CIF 0
    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
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
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,402,697 GBP2024-03-31
907,697 GBP2023-03-31
Fixed Assets
1,404,220 GBP2024-03-31
910,203 GBP2023-03-31
Debtors
685,379 GBP2024-03-31
1,256,935 GBP2023-03-31
Cash at bank and in hand
6,337 GBP2024-03-31
2,642 GBP2023-03-31
Current Assets
691,716 GBP2024-03-31
1,259,577 GBP2023-03-31
Creditors
Current
3,746,335 GBP2024-03-31
2,252,931 GBP2023-03-31
Net Current Assets/Liabilities
-3,054,619 GBP2024-03-31
-993,354 GBP2023-03-31
Total Assets Less Current Liabilities
-1,650,399 GBP2024-03-31
-83,151 GBP2023-03-31
Creditors
Non-current
15,275 GBP2023-03-31
Net Assets/Liabilities
-1,650,399 GBP2024-03-31
-98,426 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,651,399 GBP2024-03-31
-99,425 GBP2023-03-31
-135,572 GBP2022-03-31
Equity
-1,650,399 GBP2024-03-31
-98,426 GBP2023-03-31
-134,572 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,373,554 GBP2023-04-01 ~ 2024-03-31
36,146 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,373,554 GBP2023-04-01 ~ 2024-03-31
36,146 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-178,420 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-178,420 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
5742023-04-01 ~ 2024-03-31
2722022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
956 GBP2023-03-31
Furniture and fittings
1,109 GBP2023-03-31
Computers
2,213 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
956 GBP2024-03-31
956 GBP2023-03-31
Furniture and fittings
1,109 GBP2024-03-31
635 GBP2023-03-31
Computers
690 GBP2024-03-31
182 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,755 GBP2024-03-31
1,773 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
474 GBP2023-04-01 ~ 2024-03-31
Computers
508 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,523 GBP2024-03-31
2,031 GBP2023-03-31
Property, Plant & Equipment
1,523 GBP2024-03-31
2,505 GBP2023-03-31
Furniture and fittings
474 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,402,697 GBP2024-03-31
907,697 GBP2023-03-31
Additions to investments
495,000 GBP2024-03-31
Investments in Group Undertakings
1,402,697 GBP2024-03-31
907,697 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
106,950 GBP2024-03-31
1,237,256 GBP2023-03-31
Other Debtors
Current
578,429 GBP2024-03-31
19,679 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
685,379 GBP2024-03-31
1,256,935 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,705 GBP2024-03-31
28,488 GBP2023-03-31
Amounts owed to group undertakings
Current
3,549,182 GBP2024-03-31
2,095,470 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,585 GBP2024-03-31
2,585 GBP2023-03-31
Other Creditors
Current
102,757 GBP2024-03-31
50,257 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,117 GBP2024-03-31
1,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,275 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
15,275 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,373,554 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • Y1 CAPITAL LTD
    Info
    Registered number SC513334
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 3 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
    icon of address10a, Corporation Street, Hyde, Greater Manchester, England, SK14 1AB
    Ltd in Register Of Companies, England
    CIF 1
  • Y1 CAPITAL LTD
    S
    Registered number Sc513334
    icon of address132, Manchester Road, Rochdale, Greater Manchester, England, OL11 4JG
    Limited Company in Companies House England, England
    CIF 2
  • Y1 CAPITAL LTD
    S
    Registered number Sc513334
    icon of address132, 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 5
  • 1
    icon of address132 Manchester Road, Rochdale, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFloor 2 10 Wellington Place, Leeds
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressInternational House, 12 Constance Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    TRANSFORM HOSPITAL GROUP LIMITED - 2022-10-10
    icon of addressC/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
    icon of calendar 2022-08-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CARE STARS LIMITED - 2022-10-10
    TRANSFORM HEALTHCARE HOLDINGS LIMITED - 2023-11-03
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
    icon of addressC/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of address4385, 09450580 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    22,454 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ 2022-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EHL DEVELOPMENTS LIMITED - 2025-07-02
    icon of address132 Manchester Road, Rochdale, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-07-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHOICE MEDICAL CARE LIMITED - 2020-03-06
    MAPLETHORPE LTD - 2016-06-03
    icon of address132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -169,651 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-07 ~ 2024-11-11
    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
  • 5
    CREATIVE ACQUISITIONS LIMITED - 2024-06-21
    CREATIVE FINANCING SERVICES LIMITED - 2025-02-17
    icon of address132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-01 ~ 2025-02-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    icon of addressUnit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    icon of addressUnit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    69,740 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-19 ~ 2023-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    icon of addressUnit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address132 Manchester Road, Rochdale, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-23 ~ 2024-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.