OpenCompanies

Cumulus9 Limited

Company number
13607450
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2021
Nature of business
Business and domestic software development
Corporate group
Kaizen Regtech Holdings Limited (5 companies)

Registered office

30 St. Mary Axe
London
EC3A 8BF

Officers

NameRoleAppointedResigned
LUCHMUN, Marino Paul Keith Director 9 Jun 2022
CRISPINI, Dario Marcello Director 9 Jun 2022
FIOCCO, Giuseppe Agatino Director 7 Sep 2021

Control

NameNature of controlNotifiedCeased
Kaizen Regtech Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 Feb 2023
Mr Giuseppe Agatino Fiocco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2021
Kaizen Reporting Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Jun 2022 28 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 - - -
31 Jan 2024 -£34,861 £46,938 1
31 Jan 2023 - £96,624 1

Connections

Owned by

Cumulus9 Limited → Kaizen Regtech Group Limited → Kaizen Regtech Holdings Limited

Directors’ other companies

Companies at the same address

Data