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Company profile

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

active • ltd • 30 St. Mary Axe, London, EC3A 8BF, England

Company no.08009973Officers10Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
08009973
Company Status
active
Type
ltd
Date Of Creation
2012-03-28
Registered Office
30 St. Mary Axe, London, EC3A 8BF, England
Sic Codes
activities auxiliary to financial intermediation n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£268,477

Equity

-£1.92m

Total liabilities

£2.19m

Cash in bank

£110,012

Year-on-year movement

Quick comparison from the latest filed period.

2024-01-31

Equity

-£1.06M

-123.81%

Cash in bank

-£69.42k

-38.69%

Total assets

+£61.62k

+29.79%

Total liabilities

-£1.12M

-105.53%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-01-31
Trade debtors£5
Trade creditors£2,372
Fixed assets£2,497
Current assets£265,980
YearNet AssetsTotal AssetsTotal Liabilities
2021£224,927£419,583-£194,656
2022-£118,708£0£0
2023-£856,904£206,857-£1.06m
2024-£1.92m£268,477-£2.19m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted10 Apr 20261 Month
Accounts Submitted4 Nov 20257 Months
MCLAREN, Rory Cunningham Resigned27 Aug 20259 Months
RENNIE, Ian George Resigned15 Aug 20259 Months
CRISPINI, Dario Marcello Appointed18 Jul 202510 Months
MACHIN, Christopher Matthew Resigned16 Jul 202510 Months
Confirmation Statement Submitted3 Apr 20251 Year
Accounts Submitted3 Feb 20251 Year
Accounts Submitted22 Oct 20241 Year
Accounts Submitted4 Jun 20242 Years
Confirmation Statement Submitted4 Jun 20242 Years
Change of Date Of Creation4 Jun 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-10Open PDF
cessation-of-a-person-with-significant-control2026-04-07Open PDF
notification-of-a-person-with-significant-control2026-04-07Open PDF
move-registers-to-registered-office-company-with-new-address2026-03-31Open PDF
memorandum-articles2025-11-05Open PDF
accounts-with-accounts-type-small2025-11-04Open PDF
capital-allotment-shares2025-10-20Open PDF
resolution2025-09-15Open PDF
termination-director-company-with-name-termination-date2025-08-28Open PDF
termination-director-company-with-name-termination-date2025-08-15Open PDF
appoint-person-director-company-with-name-date2025-08-14Open PDF
termination-director-company-with-name-termination-date2025-08-12Open PDF