Kaizen Regtech Group Limited

Active14662257 Private limited company
Incorporated
14 February 2023 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 January 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born February 1986 (40)
Director · Appointed 31 July 2025
British
Born June 1975 (51)
Director · Appointed 14 February 2023
British
Born June 1966 (60)
Director · Appointed 14 February 2023
British
Born July 1969 (57)
Officer history (3 former)
7 November 2025
Appointed Crow, James Andrew as Director
27 August 2025
Resigned Mclaren, Rory Cunningham as Director
6 August 2025
Resigned Rennie, Ian George as Director
31 July 2025
Appointed Leach, Michael James as Director
9 May 2025
Resigned Bryant, David Thomas as Director
14 February 2023
Appointed Crispini, Dario Marcello as Director
14 February 2023
Appointed Luchmun, Marino Paul Keith as Director
14 February 2023
Appointed Bryant, David Thomas as Director
14 February 2023
Appointed Rennie, Ian George as Director
14 February 2023
Appointed Mclaren, Rory Cunningham as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16041065
Former controllers (1)
31 October 2024
Ceased Dario Marcello Crispini — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kaizen Regtech Group Limited This company Owns 75–100% of shares
Cloudsinc Limited Owns 50–75% of shares
Cumulus9 Limited Owns 50–75% of shares
Kaizen Reporting Limited Owns 75–100% of shares
Single Rulebook Ltd Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 January 2026

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