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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 10 months ago.
Status
Active
Active since incorporation
Company No
14662257
Private limited company
Age
2 years 10 months
Incorporated 14 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
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 4 Jun 2024 (1 year 6 months ago)
Previous address was 12 Groveland Court London EC4M 9EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Chief Executive • British • Lives in Guernsey • Born in Jun 1966
Director • General Counsel • British • Lives in England • Born in Jul 1969
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1975
Kaizen Regtech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Reporting Limited
James Andrew Crow, Michael James Leach, and 1 more are mutual people.
Active
Cloudsinc Limited
Dario Marcello Crispini and Marino Paul Keith Luchmun are mutual people.
Active
Kaizen Regtech Hub Limited
Dario Marcello Crispini and Marino Paul Keith Luchmun are mutual people.
Active
Kaizen Shareholding Disclosure Services Limited
Dario Marcello Crispini 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
Cumulus9 Limited
Marino Paul Keith Luchmun is a mutual person.
Active
Leeloo Limited
James Andrew Crow is a mutual person.
Active
Brands
Kaizen
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 (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£6.09M
Increased by £2.07M (+51%)
Turnover
£18.61M
Increased by £1.25M (+7%)
Employees
131
Decreased by 40 (-23%)
Total Assets
£13.01M
Decreased by £111K (-1%)
Total Liabilities
-£9.81M
Decreased by £1.02M (-9%)
Net Assets
£3.19M
Increased by £910K (+40%)
Debt Ratio (%)
75%
Decreased by 7.15% (-9%)
Latest Activity
Mr James Andrew Crow Appointed
1 Month Ago on 7 Nov 2025
Group 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 6 Aug 2025
Mr Michael James Leach Appointed
4 Months Ago on 31 Jul 2025
David Thomas Bryant Resigned
7 Months Ago on 9 May 2025
Group Accounts Submitted
8 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Project Kyoto Limited (PSC) Details Changed
10 Months Ago on 28 Jan 2025
Project Kyoto Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Appointment of Mr James Andrew Crow as a director on 7 November 2025
Submitted on 21 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 4 Nov 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 6 August 2025
Submitted on 14 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
Group of companies' accounts made up to 31 January 2024
Submitted on 21 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Feb 2025
Change of details for Project Kyoto Limited as a person with significant control on 28 January 2025
Submitted on 28 Feb 2025
Cessation of Dario Marcello Crispini as a person with significant control on 31 October 2024
Submitted on 23 Jan 2025
Repayment History
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