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Single Rulebook Ltd

Single Rulebook Ltd is an active company incorporated on 21 May 2019 with the registered office located in London, City of London. Single Rulebook Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12008959
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 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 11 Nov 2024 (10 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
020 81871446
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1981
Director • Chief Executive Officer • British • Lives in Guernsey • Born in Jun 1966
Director • Chief Of Staff • British • Lives in England • Born in Oct 1977
Director • Chief Product Officer • British • Lives in England • Born in Sep 1972
Kaizen Regtech Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Shareholding Disclosure Services Limited
Rory Cunningham McLaren and Christopher Matthew Machin are mutual people.
Active
Kaizen Reporting Limited
Rory Cunningham McLaren and Dario Marcello Crispini are mutual people.
Active
Cumulus9 Limited
Dario Marcello Crispini is a mutual person.
Active
London Reporting House 2022 Limited
Dario Marcello Crispini is a mutual person.
Active
Kaizen Regtech Group Limited
Rory Cunningham McLaren is a mutual person.
Active
Kaizen Regtech Holdings Limited
Dario Marcello Crispini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£137.55K
Decreased by £29.07K (-17%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£491.27K
Increased by £300.64K (+158%)
Total Liabilities
-£3.71M
Increased by £938.09K (+34%)
Net Assets
-£3.22M
Decreased by £637.44K (+25%)
Debt Ratio (%)
755%
Decreased by 698.93% (-48%)
Latest Activity
Rory Cunningham Mclaren Resigned
14 Days Ago on 27 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
3 Months Ago on 30 May 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Inspection Address Changed
10 Months Ago on 11 Nov 2024
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 3 Months Ago on 31 May 2024
Ian George Rennie Resigned
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Termination of appointment of Rory Cunningham Mclaren as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Dario Marcello Crispini as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Christopher Matthew Machin as a director on 16 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Jan 2025
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Beaumont Chancery Southampton Buildings London WC2A 1AP
Submitted on 11 Nov 2024
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 20 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Rory Cunningham Mclaren as a director on 9 November 2023
Submitted on 13 Nov 2023
Repayment History
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