Kaizen Regtech Group Limited
Kaizen Regtech Group Limited is an active company incorporated on 14 February 2023 with the registered office located in London, City of London. Kaizen Regtech Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14662257
Private limited company
Age
2 years 6 months
Incorporated 14 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Feb ⟶ 31 Jan 2024 (11 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
David Thomas Bryant, Marino Paul Keith Luchmun, and 2 more are mutual people.
Active
Rory Cunningham McLaren and Dario Marcello Crispini are mutual people.
Active
Rory Cunningham McLaren is a mutual person.
Active
Brands
Kaizen is a regulatory technology company that focuses on improving data quality and creating solutions to meet compliance and regulatory reporting obligations.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.03M
Increased by £1.81M (+81%)
Turnover
£17.36M
Increased by £2.93M (+20%)
Employees
171
Increased by 12 (+8%)
Total Assets
£13.12M
Increased by £1.62M (+14%)
Total Liabilities
-£10.83M
Increased by £3.78M (+54%)
Net Assets
£2.28M
Decreased by £2.17M (-49%)
Debt Ratio (%)
83%
Increased by 21.28% (+35%)
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Repayment History
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