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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Yesmin, Shahida
    Director born in August 1984
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2023-09-01
    OF - Director → CIF 0
    Yesmin, Shahida
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2018-04-15
    OF - Secretary → CIF 0
    Mrs Shahida Yesmin
    Born in August 1984
    Individual (16 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sainudeen, Sayani, Dr
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Dr Sayani Sainudeen
    Born in March 1979
    Individual (42 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Owusu-ofori, Kwame Nyame
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

Y1 CAPITAL LTD

Period: 2015-08-18 ~ now
Company number: SC513334
Registered name
Y1 CAPITAL LTD - now
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
    C/o Lindsays, 100 Queen Street, Glasgow, City Of Glasgow G1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 14
  • 1
    AC CARE SERVICES LIMITED
    09450580
    4385, 09450580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2020-11-19 ~ 2022-01-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE AVIATION LIMITED
    - now 16384823
    EHL DEVELOPMENTS LIMITED
    - 2025-07-02 16384823
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2025-07-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    CHOICE RESOURCES LIMITED
    - now 04522378
    CHOICE MEDICAL CARE LIMITED
    - 2020-03-06 04522378
    MAPLETHORPE LTD - 2016-06-03
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-02 ~ 2023-11-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ELECTIVA HEALTHCARE LIMITED
    16053352
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ELECTIVA HOSPITALS BIRMINGHAM LIMITED
    16066101
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (2 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ELECTIVA HOSPITALS MANCHESTER LIMITED
    16065297
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-07 ~ 2024-11-11
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ELECTIVA MARKETING LIMITED
    - now 12517052
    CREATIVE FINANCING SERVICES LIMITED
    - 2025-02-17 12517052
    CREATIVE ACQUISITIONS LIMITED
    - 2024-06-21 12517052
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 8
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Unit 9-10 Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-04-01 ~ 2024-07-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED
    - 2023-04-03 07071074
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-19 ~ 2023-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD
    - 2023-04-04 08408264
    Unit 9-10 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-01 ~ 2023-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INSTANT BUSINESS PARTNERSHIP LTD
    10862711
    International House, 12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    THGL REALISATIONS LIMITED
    - now 11932035
    TRANSFORM HOSPITAL GROUP LIMITED
    - 2022-10-10 11932035
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    THL REALISATION LIMITED
    - now 10616065
    TRANSFORM HEALTHCARE LIMITED
    - 2026-02-06 10616065
    TRANSFORM HEALTHCARE HOLDINGS LIMITED
    - 2023-11-03 10616065
    CARE STARS LIMITED
    - 2022-10-10 10616065 13906187... (more)
    SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
    C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (9 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    TRANSFORM MEDICAL SERVICES LIMITED
    16036219
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ 2024-10-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.