Kaizen Shareholding Disclosure Services Limited
- Company number
- 08009973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- MDM Compliance Systems Ltd (until 10 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Angela Huff | Ownership Of Shares 25 To 50 Percent | 21 May 2018 | 5 Nov 2019 |
| Mr Mark David Laurence Martin | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 5 Nov 2019 |
| Kaizen Reporting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2019 | 28 Feb 2023 |
| Kaizen Regtech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2023 | 9 Sep 2025 |
| Mr Dario Marcello Crispini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | -£1,917,849 | £110,012 | 8 |
| 31 Jan 2023 | -£856,903 | £179,433 | 6 |
| 31 Jan 2022 | -£118,608 | £112,206 | 6 |
| 31 Jan 2021 | £224,927 | £320,240 | 3 |
| 31 Mar 2020 | £336,016 | £639,259 | 3 |
| 31 Mar 2019 | £283,266 | £603,981 | 4 |
| 31 Mar 2018 | £142,986 | £438,097 | - |
| 31 Mar 2017 | £41,056 | - | - |
| 31 Mar 2016 | £9,914 | £41,765 | - |
| 31 Mar 2015 | £361 | £40,652 | - |
| 31 Mar 2014 | £16,670 | £19,180 | - |
| 31 Mar 2013 | £96 | £4,998 | - |
Connections
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