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Kaizen Shareholding Disclosure Services Limited

Kaizen Shareholding Disclosure Services Limited is an active company incorporated on 28 March 2012 with the registered office located in London, City of London. Kaizen Shareholding Disclosure Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08009973
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom
Telephone
02030110123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • British • Lives in England • Born in Sep 1972
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Director • Chief Executive Officer • British • Lives in Guernsey • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1976
Director • Chief Of Staff • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Reporting Limited
Ian George Rennie and Rory Cunningham McLaren are mutual people.
Active
Single Rulebook Ltd
Rory Cunningham McLaren and Christopher Matthew Machin are mutual people.
Active
Kaizen Regtech Group Limited
Rory Cunningham McLaren and Dario Marcello Crispini are mutual people.
Active
Cumulus9 Limited
Ian George Rennie is a mutual person.
Active
London Reporting House 2022 Limited
Ian George Rennie is a mutual person.
Active
Cloudsinc Limited
Dario Marcello Crispini is a mutual person.
Active
Kaizen Regtech Hub Limited
Dario Marcello Crispini is a mutual person.
Active
BHF Solutions Limited
Ian George Rennie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£110.01K
Decreased by £69.42K (-39%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£268.48K
Increased by £61.63K (+30%)
Total Liabilities
-£2.19M
Increased by £1.12M (+106%)
Net Assets
-£1.92M
Decreased by £1.06M (+124%)
Debt Ratio (%)
814%
Increased by 300.08% (+58%)
Latest Activity
Rory Cunningham Mclaren Resigned
14 Days Ago on 27 Aug 2025
Ian George Rennie Resigned
26 Days Ago on 15 Aug 2025
Mr Dario Marcello Crispini Appointed
1 Month Ago on 18 Jul 2025
Christopher Matthew Machin Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Inspection Address Changed
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
7 Months Ago on 1 Feb 2025
Kaizen Regtech Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Rory Cunningham Mclaren as a director on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Ian George Rennie as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Dario Marcello Crispini as a director on 18 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Christopher Matthew Machin as a director on 16 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 44 Southampton Buildings Beaumont Chancery London WC2A 1AP
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 1 Feb 2025
Change of details for Kaizen Regtech Group Limited as a person with significant control on 4 June 2024
Submitted on 19 Sep 2024
Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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