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CASPIAN ASSURED LTD Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of CASPIAN ASSURED LTD

According to CASPIAN ASSURED LTD latest financial report submitted on 2025-09-30, the company has a Turnover of £12M, Gross-Profit of £6M while the Cash is £2M. Compared with the previous year, the company reported a Turnover increase of 37.86%, which is an equivalent of -4404476. At the same time, the Gross-Profit went up by 10.51%, or by -579539.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 415371

  • Working Capital

    £ 11.2 million

Cost of Sales

CASPIAN ASSURED LTD Business Credit Report

A Business Credit Report for CASPIAN ASSURED LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CASPIAN ASSURED LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CASPIAN ASSURED LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CASPIAN ASSURED LTD Directors and key executives

CASPIAN ASSURED LTD currently employs 96 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

96

100%

1y growth

107%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Oliver Rayner Director
-
- GB
MICHAEL DONOHOE Director
-
- GB
Shahbaz Hussain Director
-
- GB
Oliver Rayner Director
******@caspianassurance.co.uk
- GB
Hayley Clucas Director
-
- GB

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CASPIAN ASSURED LTD Ownership and Group Structure

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CASPIAN ASSURED LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CASPIAN ASSURED LTD. One of of major shareholders of CASPIAN ASSURED LTD is OLIVER GEORGE RAYNER, which owns 76 ORDINARY shares, with a total value of 76 GBP and ABIGAIL ALICIA RAYNER, which owns 19 ORDINARY shares, with a total value of 19 GBP and SHAHBAZ HUSSAIN, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
OLIVER GEORGE RAYNER
76 ORDINARY 76 GBP
ABIGAIL ALICIA RAYNER
19 ORDINARY 19 GBP
SHAHBAZ HUSSAIN
5 ORDINARY 5 GBP

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CASPIAN ASSURED LTD competitors:

Top 5 similar companies of CASPIAN ASSURED LTD are SPENCE & PARTNERS LIMITED, SERBUS CNI LIMITED, COFACE UK SERVICES LIMITED, AXA ASSISTANCE (U.K.) LIMITED, THE PLAN GROUP LIMITED. View and export all the competitor list of CASPIAN ASSURED LTD by upgrading your account here.


SPENCE & PARTNERS LIMITED


Revenue
12,362,697.0
Age
26 years
Employees
204
Industry
View Insurance Consultants
Website
View https://www.spencea*****************

SERBUS CNI LIMITED


Revenue
16,660,237.0
Age
21 years
Employees
90
Industry
View Finance & Insurance
Website
View http://www.i**********

COFACE UK SERVICES LIMITED


Revenue
8,520,005.0
Age
26 years
Employees
110
Industry
View Financial Services
Website
View https://www.c************

AXA ASSISTANCE (U.K.) LIMITED


Revenue
21,214,000.0
Age
35 years
Employees
382
Industry
View Foreign Insurance Companies Service Offices
Website
View Not available

THE PLAN GROUP LIMITED


Revenue
4,639,978.0
Age
26 years
Employees
75
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.thepl**************

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CASPIAN ASSURED LTD news & activities:


Turnover

CASPIAN ASSURED LTD has submitted new account statements and has reported a turnover of £12M, a 37.86% decrease year-over-year.

uk.globaldatabase.com

2025-09-30

EBITDA

The CASPIAN ASSURED LTD-based company said the adjusted EBITDA is now £1M, compared with the previous year of 2.1 million.

uk.globaldatabase.com

2025-09-30

Employees

CASPIAN ASSURED LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 96.

uk.globaldatabase.com

2025-09-30

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Frequently Asked Questions regarding CASPIAN ASSURED LTD


Where is CASPIAN ASSURED LTD registered office?

CASPIAN ASSURED LTD is located at Tower 12, Level 2 Bridge Street Spinningfields, United Kingdom.

How can I contact CASPIAN ASSURED LTD?

You can call CASPIAN ASSURED LTD at the following number +441612******

What is the website of CASPIAN ASSURED LTD?

CASPIAN ASSURED LTD website is http://www.d4si.com/

How many people work at CASPIAN ASSURED LTD?

According to the latest account statement, there are currently 96 of employees working for CASPIAN ASSURED LTD.

How much revenue does CASPIAN ASSURED LTD make?

Based on the latest financial accounts submitted on 2025-09-30, the company made £12M for 2025, which went up by 37.86%.

What is CASPIAN ASSURED LTD EBITDA?

For 2025, CASPIAN ASSURED LTD has reported an EBITDA of £1M, which went up by 74.99% compared to previous year.

What is the Business Credit Score of CASPIAN ASSURED LTD and how reliable is the company?

In order to check the business credit score of CASPIAN ASSURED LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CASPIAN ASSURED LTD pay their invoices on time?

By requesting a Business Credit Report for CASPIAN ASSURED LTD, you will be able to gain more insights about the CASPIAN ASSURED LTD payment trends.

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