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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 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 2 Apr 2025 (8 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Guernsey • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Kaizen Regtech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Regtech Group Limited
Dario Marcello Crispini 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£60.08K
Decreased by £49.93K (-45%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£250.77K
Decreased by £17.71K (-7%)
Total Liabilities
-£767.36K
Decreased by £1.42M (-65%)
Net Assets
-£516.58K
Increased by £1.4M (-73%)
Debt Ratio (%)
306%
Decreased by 508.34% (-62%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Nov 2025
Rory Cunningham Mclaren Resigned
3 Months Ago on 27 Aug 2025
Ian George Rennie Resigned
4 Months Ago on 15 Aug 2025
Mr Dario Marcello Crispini Appointed
5 Months Ago on 18 Jul 2025
Christopher Matthew Machin Resigned
5 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Inspection Address Changed
8 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 1 Feb 2025
Kaizen Regtech Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jun 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 15 Sep 2025
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
Repayment History
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