# Kaizen Shareholding Disclosure Services Limited

## Details

- **Company number:** [08009973](https://find-and-update.company-information.service.gov.uk/company/08009973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2012
- **Registered office:** 30 ST. MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- MDM Compliance Systems Ltd (until 10 Feb 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Kaizen Regtech Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Feb 2023 | 9 Sep 2025 |
| Kaizen Reporting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Nov 2019 | 28 Feb 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |






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