Caspian Finans A/S
CVR 44044455 · Public limited company (A/S) · Active · Low risk
Caspian Finans A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.0 times the average for Danish companies. 3 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 997k and a net result of DKK 325k. CEO: Zand Babak Ahani.
Bankruptcy risk for Caspian Finans A/S
0.0 × the average (1.41%) · higher risk than 33% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 44044455
- Status
- Active
- Company type
- Public limited company (A/S)
- Founded
- (3 years)
- Address
- Svanevej 22
2400 København NV - Municipality
- København
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.1% |
| Current ratio | 155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK -139k | DKK -67k | DKK -6,681 |
| Net profit | DKK 325k | DKK 220k | DKK -47k |
| Equity | DKK 997k | DKK 672k | DKK 453k |
| Total assets | DKK 24.5m | DKK 8.5m | DKK 508k |
| Cash | DKK 3.3m | DKK 653k | – |
| Short-term debt | DKK 11.5m | DKK 7.8m | – |
| Tax owed | DKK 92k | DKK 62k | – |
| Avg. employees | 1 | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 77 | ||
| 1 Jan 2024 – 31 Dec 2024 | 146 | ||
| 10 May 2023 – 31 Dec 2023 | 72 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Zand Babak Ahani | Current | |
| Board | Zand Babak Ahani | Current | |
| Board | Johnny Frank Telling | Current | |
| Board | Peter Westphall | Current | |
| Board | Peter Westphall | ||
| Board | Niels Thimmer | ||
| Board | Martin Nataniel Lehrmann | ||
| Owner (100%) | Caspian Holding ApS | Current | |
| Auditor | Beierholm Godkendt Revisionspartnerselskab | Current | |
| Founder | Caspian Holding ApS | Current |
The CEOs' other companies
Zand Babak Ahani – 4 other companies
- CASPIAN EJENDOMME A/S Active
- Caspian Holding ApS Active
- NANOOQ EJD. ApS Opløst
- WINGSTAD ApS Opløst
Address history (0 moves)
| Svanevej 22, 2400 København NV |
Other companies at the same address
- BRAIN+ A/S Bankrupt
- Officehub ApS Bankrupt
- STIFT ET IVS Bankrupt
- Uniqly ApS Bankrupt
- Uniqly Holding ApS Bankrupt
- ALEX POULSEN ARKITEKTER A/S Active
- Appfriend ApS Opløst
- BONDUELLE NORDIC A/S Active
- Byggerådgiveren.dk ApS Active
- CASPIAN EJENDOMME A/S Active
- CROSENDAL Consulting ApS Active
- Caspian Holding ApS Active
- DropNordic IV ApS Active
- Eir Pharma ApS Active
- Enter1Nine ApS Active
- GLUU ApS Active
- GoEdit ApS Fusioneret
- HINKE HOLDING DANMARK ApS Active
- Hyllekilde Brandrådgivning ApS Active
- ITUCATION ApS Active
- ITUCATION HOLDING ApS Fusioneret
- LORENTZEN BUSINESS HOLDING ApS Active
- Linear CM ApS Active
- MatchOffice Ukraine ApS Fusioneret
- Modulate ApS Active
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- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about Caspian Finans A/S
Has Caspian Finans A/S gone bankrupt?
No, Caspian Finans A/S is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Caspian Finans A/S?
Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of Caspian Finans A/S?
Zand Babak Ahani is the CEO of Caspian Finans A/S.
Who is the auditor of Caspian Finans A/S?
Caspian Finans A/S most recently used Beierholm Godkendt Revisionspartnerselskab.
When was Caspian Finans A/S founded?
Caspian Finans A/S was founded on 10 May 2023.
What is the equity of Caspian Finans A/S?
Equity was DKK 997k according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.