# Kaizen UK Holding Limited

## Details

- **Company number:** [13508477](https://find-and-update.company-information.service.gov.uk/company/13508477)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2021
- **Registered office:** SUITE 18.9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [68209](/sic/68209) Other letting and operating of own or leased real estate, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODINI, Matteo | director | 21 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edoardo Ricucci | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2021 | 21 Feb 2023 |
| B2business Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2023 | 18 Sep 2025 |
| Mr Edoardo Ricucci | significant-influence-or-control | 10 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £21,959,481 | £22,158,466 | 1 |
| 31 Jul 2023 | £1,202,946 | - | 0 |
| 31 Jul 2022 | -£74,558 | - | 0 |




## Controls

- [Kaizen Properties Spv Limited](/company/15662561) (15662561)



## Directors' other companies

- [BODINI, Matteo](/person/5454247) - director at [Kaizen Properties Spv Limited](/company/15662561)
- [BODINI, Matteo](/person/5454247) - director at [Sardinian Siblings Re Limited](/company/15835829)



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