OpenCompanies

Single Rulebook Ltd

Company number
12008959
Status
Active
Type
Private Limited Company
Incorporated
21 May 2019
Nature of business
Business and domestic software development
Data processing, hosting and related activities
Corporate group
Kaizen Regtech Holdings Limited (5 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Previous names

  • Singlerulebook.com Ltd (until 17 Nov 2020)

Control

NameNature of controlNotifiedCeased
Ucalipt Limited Ownership Of Shares 25 To 50 Percent 21 May 2019 3 Sep 2020
Mr Wim Nelen Ownership Of Shares 25 To 50 Percent 21 May 2019 3 Sep 2020
Kaizen Reporting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2020 28 Feb 2023
Mr Dario Marcello Crispini Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
9 Sep 2025
Kaizen Regtech Group Limited Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - -
31 Jan 2024 -£3,218,689 £137,553 7
31 Jan 2023 -£2,581,245 £166,627 7
31 Jan 2022 -£1,380,946 £61,655 5
31 Jan 2021 - £63,539 2
31 May 2020 £19,926 £17,926 2

Connections

Owned by

Single Rulebook Ltd → Kaizen Regtech Group LimitedKaizen Regtech Holdings Limited

Companies at the same address

Data