Kaizen Entertainment Limited

Active13075579 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Manufacture of professional and arcade games and toys (32401)
Owned by
Paul Williams
Accounts type
Group
Region
Greater London
Address
42 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Howe, Louise Mary
Secretary · Appointed 1 December 2025
Director · Appointed 29 September 2025
British
Born January 1968 (58)
Director · Appointed 29 September 2025
British
Born November 1970
Director · Appointed 23 January 2024
British
Born March 1970 (56)
Officer history (1 former)
1 December 2025
Appointed Howe, Louise Mary as Secretary
14 October 2025
Resigned Williams, Paul as Director
29 September 2025
Appointed Allison, Nigel Geoffrey as Director
29 September 2025
Appointed Burke, Justin James as Director
23 January 2024
Appointed Elkhawad, Siraj Osman as Director
10 December 2020
Appointed Williams, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kaizen Entertainment Limited This company
Sega Amusements International Limited Owns 75–100% of shares
Indigo UK Bidco Limited Owns 75–100% of shares
Urban Fun Limited Owns 50–75% of shares
Funbox Entertainment (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£1
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Fixed Assets£1£1
Creditors (< 1 year)£0£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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