Kaizen Regtech Hub Limited
Kaizen Regtech Hub Limited is an active company incorporated on 23 January 2024 with the registered office located in London, City of London. Kaizen Regtech Hub Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15434658
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 23 October 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Marino Paul Keith Luchmun and Dario Marcello Crispini are mutual people.
Active
Dario Marcello Crispini is a mutual person.
Active
Marino Paul Keith Luchmun is a mutual person.
Active
Financials
Kaizen Regtech Hub Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Repayment History
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