Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Kaizen Shareholding Disclosure Services Limited
- Incorporated
- 28 March 2012 (14 years)
- Previously known as
- MDM Compliance Systems Ltd (until 10 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Angela Huff
- Owned by
- Dario Marcello Crispini
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born June 1966 (60)
Huff, Angela
Director · Appointed 8 November 2023
British
Born October 1975 (51)
Officer history (8 former)
27 August 2025
15 August 2025
18 July 2025
16 July 2025
8 November 2023
8 November 2023
Appointed Huff, Angela as Director
8 November 2023
8 November 2023
8 November 2023
Resigned Luchmun, Marino as Secretary
11 April 2023
5 November 2019
Appointed Luchmun, Marino as Secretary
5 November 2019
5 November 2019
5 November 2019
5 November 2019
13 April 2012
28 March 2012
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dario Marcello Crispini
Individual · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (4)
9 September 2025
Ceased Kaizen Regtech Group Limited — Owns 75–100% of shares
28 February 2023
Ceased Kaizen Reporting Limited — Owns 75–100% of shares
5 November 2019
Ceased Angela Huff — Owns 25–50% of shares
5 November 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,917,849)
- Cash
- £110,012
- Profit
- (£1,060,945)
- Employees
- 9
- Debt Ratio
- 814%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,497 | £1,132 | £0 | £292 | £863 |
| Current Assets | £265,980 | £205,725 | £289,996 | £419,291 | £678,842 |
| Debtors | £26,292 | £177,790 | £99,051 | £39,583 | |
| Cash | £110,012 | £179,433 | £112,206 | £320,240 | £639,259 |
| Creditors (< 1 year) | £570,983 | £408,604 | £194,601 | £343,525 | |
| Creditors (> 1 year) | £1,615,343 | ||||
| Net Current Assets | (£305,003) | (£858,035) | (£118,608) | £224,690 | £335,317 |
| Net Assets | (£1,917,849) | (£856,903) | (£118,608) | £224,927 | £336,016 |
| Shareholder Funds | (£1,917,849) | (£118,608) | £224,927 | £336,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 January 2026 |
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