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Kaizen Regtech Holdings Limited

Kaizen Regtech Holdings Limited is an active company incorporated on 25 October 2024 with the registered office located in London, City of London. Kaizen Regtech Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16041065
Private limited company
Age
1 year 1 month
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (7 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Address changed on 28 Jan 2025 (10 months ago)
Previous address was C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1975
Director • Non Executive Director • British • Lives in England • Born in Jun 1974
Director • Non Executive Director • American • Lives in United States • Born in Oct 1963
Director • Chief Executive Of Kaizen Regtech Group • British • Lives in Guernsey • Born in Jun 1966
Director • American • Lives in United States • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaizen Reporting Limited
Dario Marcello Crispini and Michael James Leach are mutual people.
Active
Leach Development And Innovation Ltd
Michael James Leach is a mutual person.
Active
Single Rulebook Ltd
Dario Marcello Crispini is a mutual person.
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
Michael James Leach is a mutual person.
Active
Financials
Kaizen Regtech Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Michael James Leach Appointed
3 Months Ago on 10 Sep 2025
Ian George Rennie Resigned
4 Months Ago on 6 Aug 2025
Registered Address Changed
10 Months Ago on 28 Jan 2025
Kathy Perrotte Appointed
11 Months Ago on 14 Jan 2025
Mr Ian George Rennie Appointed
11 Months Ago on 14 Jan 2025
Mr Mark Husler Appointed
11 Months Ago on 14 Jan 2025
Mr. Dario Marcello Crispini (PSC) Details Changed
1 Year 1 Month Ago on 31 Oct 2024
Dario Marcello Crispini (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Mr. Dario Marcello Crispini Appointed
1 Year 1 Month Ago on 31 Oct 2024
Name changed from Project Kyoto Limited
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 5 Nov 2025
Appointment of Mr Michael James Leach as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Ian George Rennie as a director on 6 August 2025
Submitted on 14 Aug 2025
Appointment of Kathy Perrotte as a director on 14 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Ian George Rennie as a director on 14 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Mark Husler as a director on 14 January 2025
Submitted on 30 Jan 2025
Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to 30 st. Mary Axe London EC3A 8BF on 28 January 2025
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 15 Jan 2025
Change of details for Mr. Dario Marcello Crispini as a person with significant control on 31 October 2024
Submitted on 15 Jan 2025
Repayment History
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