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Kaizen Reporting Limited

Kaizen Reporting Limited is an active company incorporated on 16 January 2013 with the registered office located in London, City of London. Kaizen Reporting Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08362415
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
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 28 Jan 2025 (7 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England
Telephone
02072054090
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Compliance • British • Lives in Guernsey • Born in Jun 1966
Director • Legal Counsel • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1959
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Regtech Group Limited
Rory Cunningham McLaren, Michael James Leach, and 2 more are mutual people.
Active
Cumulus9 Limited
Dario Marcello Crispini, Ian George Rennie, and 1 more are mutual people.
Active
London Reporting House 2022 Limited
Dario Marcello Crispini, Ian George Rennie, and 1 more are mutual people.
Active
Kaizen Shareholding Disclosure Services Limited
Rory Cunningham McLaren and Ian George Rennie are mutual people.
Active
Single Rulebook Ltd
Rory Cunningham McLaren and Dario Marcello Crispini are mutual people.
Active
Lithos INC Ltd
David Thomas Bryant is a mutual person.
Active
Zenoda Limited
Marino Paul Keith Luchmun is a mutual person.
Active
Leach Development And Innovation Ltd
Michael James Leach is a mutual person.
Active
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
£2.52M
Increased by £302K (+14%)
Turnover
£15.27M
Increased by £836K (+6%)
Employees
89
Decreased by 20 (-18%)
Total Assets
£18.37M
Increased by £6.87M (+60%)
Total Liabilities
-£8.26M
Increased by £1.21M (+17%)
Net Assets
£10.11M
Increased by £5.66M (+127%)
Debt Ratio (%)
45%
Decreased by 16.36% (-27%)
Latest Activity
Rory Cunningham Mclaren Resigned
14 Days Ago on 27 Aug 2025
Ian George Rennie Resigned
1 Month Ago on 6 Aug 2025
Mr Michael James Leach Appointed
1 Month Ago on 31 Jul 2025
David Thomas Bryant Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Inspection Address Changed
7 Months Ago on 28 Jan 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
Group Accounts Submitted
1 Year 6 Months Ago on 29 Feb 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 6 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Michael James Leach as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of David Thomas Bryant as a director on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 January 2024
Submitted on 17 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 29 Jan 2025
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England to 44 Southampton Buildings Beaumont Chancery London WC2A 1AP
Submitted on 28 Jan 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
Group of companies' accounts made up to 31 January 2023
Submitted on 29 Feb 2024
Repayment History
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