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KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Active
08009973·incorporated 2012-03-28

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED is an active UK private limited company, incorporated on 28 March 2012 at Companies House (number 08009973; OpenRegistry canonical ID GB-08009973-kaizen-shareholding-disclosure-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-28
Registered Address
30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Filings

Check filing history of KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED has 1 person with significant control on file:

  • Mr Dario Marcello Crispini born 1966 resident in Guernsey, British national. Notified 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark David Laurence Martin born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 50–75% of shares
  • Ms Angela Huff born 1975 resident in England, British national. Notified 2018-05-21. Ceased 2019-11-05.
    • Owns 25–50% of shares
  • Kaizen Reporting Limited. Notified 2019-11-05. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kaizen Regtech Group Limited (England reg. 14662257). Notified 2023-02-28. Ceased 2025-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED has previously traded as:

  • MDM COMPLIANCE SYSTEMS LTD (until 2021-02-10)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08009973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.