Filing status
- Accounts due
- 30 April 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Kaizen UK Holding Limited
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Business and domestic software development (62012) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Edoardo Ricucci
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 18.9 Exhibition HouseAddison Bridge PlaceLondonW14 8XP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2023
British
Born January 1978 (48)
Officer history (2 former)
16 May 2023
22 February 2023
21 February 2023
21 February 2023
Resigned Ricucci, Edoardo as Director
13 July 2021
Appointed Ricucci, Edoardo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edoardo Ricucci
Individual · Notified 10 August 2023
Has significant influence or control
Italian
Born April 1993 (33)
Holdings 1
Companies where Kaizen UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
18 September 2025
Ceased B2business Limited — Owns 75–100% of shares
21 February 2023
Ceased Edoardo Ricucci — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · unaudited abridged accounts
- Net Assets
- £21,959,481
- Cash
- £22,158,466
- Profit Before Tax
- £1,174,500
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 2561.6x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £66,781 | £538,199 |
| Current Assets | £22,441,887 | £434,923 | £33,000 |
| Debtors | £283,421 | ||
| Cash | £22,158,466 | ||
| Creditors (< 1 year) | £8,761 | £0 | £33,000 |
| Creditors (> 1 year) | £473,645 | £1,704,650 | £612,757 |
| Net Current Assets | £22,433,126 | £434,923 | £0 |
| Net Assets | £21,959,481 | (£1,202,946) | (£74,558) |
| Shareholder Funds | £21,959,481 | (£1,202,946) | (£74,558) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Compulsory strike-off action has been discontinued | |||
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 |
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