Annual accounts
Small accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
Active- 08009973Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 30 St. Mary Axe, London EC3A 8BF
- Classification (SIC)
- Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-28 with updates
- 07/04/2026View PDF (2 pages)
Notification of Dario Marcello Crispini as a person with significant control on 2025-09-09
- 07/04/2026View PDF (1 pages)
Cessation of Kaizen Regtech Group Limited as a person with significant control on 2025-09-09
- 31/03/2026View PDF (1 pages)
Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 35 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/03/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-1.92M2024
-123.81%vs 20232023: £-856.90K
Total Assets
£270.97K2024
30.28%vs 20232023: £207.99K
Cash in Bank
£110.01K2024
-38.69%vs 20232023: £179.43K
Total Liabilities
£2.19M2024
105.53%vs 20232023: £1.06M
Employees
92024
+1vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 105.53% on 2023. See the full financial analysis for KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED.
The full financial record
Three ways through KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 9 | +1 |
| 2023 | 8 | +2 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/11/2023–Present | 0 | |
| Director | 28/03/2012–28/03/2012 | 20202 | |
| Director | 05/11/2019–08/11/2023 | 15 | |
| Director | 18/07/2025–Present | 15 | |
| Director | 13/04/2012–05/11/2019 | 4 | |
| Director | 05/11/2019–15/08/2025 | 10 | |
| Director | 08/11/2023–27/08/2025 | 4 | |
| Director | 05/11/2019–11/04/2023 | 2 | |
| Secretary | 05/11/2019–08/11/2023 | 0 | |
| Director | 08/11/2023–16/07/2025 | 1 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/05/2018–05/11/2019 | 0 | |
| 05/11/2019–28/02/2023 | 0 | |
| 06/04/2016–05/11/2019 | 4 | |
| 28/02/2023–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32 Since 30/01/2023
- Last 12 months
- 7 -1 vs the year before
- Most recent filing
- 10/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 10/04/2026
- Officer changes (2)Latest 07/04/2026
- Registered officeLatest 31/03/2026
- Accounts filedLatest 04/11/2025
- Share capitalLatest 20/10/2025
Filing timeline
- 10/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-28 with updates
- 07/04/2026View PDF (2 pages)
Notification of Dario Marcello Crispini as a person with significant control on 2025-09-09
- 07/04/2026View PDF (1 pages)
Cessation of Kaizen Regtech Group Limited as a person with significant control on 2025-09-09
- 31/03/2026View PDF (1 pages)
Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF
- 05/11/2025View PDF (13 pages)
Memorandum and Articles of Association
- 04/11/2025View PDF (8 pages)
Accounts for a small company made up to 2025-01-31
- 20/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-09-09
- 15/09/2025View PDF (2 pages)
Resolutions
- 28/08/2025View PDF (1 pages)
Termination of appointment of Rory Cunningham Mclaren as a director on 2025-08-27
- 15/08/2025View PDF (1 pages)
Termination of appointment of Ian George Rennie as a director on 2025-08-15
- 14/08/2025View PDF (2 pages)
Appointment of Mr Dario Marcello Crispini as a director on 2025-07-18
- 12/08/2025View PDF (1 pages)
Termination of appointment of Christopher Matthew Machin as a director on 2025-07-16
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
Similar companies
107 UK companies are similar to KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities auxiliary to financial intermediation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BECKWORTH FINANCIAL SERVICES LIMITED
Active. 30 Southernhay East, Exeter, Devon EX1 1NS
- Activity
- Activities of insurance agents and brokers
- Company no.
- 04145306
- Incorporated
- 22/01/2001
- Employees
- 8
HAPPY MOTOR FINANCE LIMITED
ActivePennington House, 16 Carolina Way, Salford M50 2ZY
- Activity
- Activities of insurance agents and brokers
- Company no.
- 14387669
- Incorporated
- 30/09/2022
- Employees
- 8
3 DIMENSIONAL INSURANCE LTD
ActiveMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
- Activity
- Activities of insurance agents and brokers
- Company no.
- 07613409
- Incorporated
- 21/04/2011
- Employees
- 9
L&P TRUSTEE SERVICES (UK) LIMITED
ActiveCapricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
- Activity
- Other activities auxiliary to insurance and pension funding
- Company no.
- 03381647
- Incorporated
- 05/06/1997
- Employees
- 9
LANGTON LONDON INSURANCE BROKERS LTD
ActiveElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
- Activity
- Activities of insurance agents and brokers
- Company no.
- 09727954
- Incorporated
- 11/08/2015
- Employees
- 9
About KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
A short description of the company, written from its Companies House record.
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 30 St. Mary Axe, London EC3A 8BF. Companies House classifies its business as Activities auxiliary to financial intermediation n.e.c.. It has been on the register for 14 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £-1.92M and 9 employees.
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED do?
Companies House records KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED under one registered business activity: Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).
Is KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED still active?
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2012.
What are KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-1.92M, total assets of £270.97K, cash in bank of £110.01K and total liabilities of £2.19M.
When did KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 10/04/2026: Confirmation statement made on 2026-03-28 with updates, 5 months ago.
When are KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED?
Companies House lists 10 officers (2 currently in post) and 4 people with significant control (1 current).