Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Kaizen Regtech Holdings Limited
- Incorporated
- 25 October 2024 (2 years)
- Previously known as
- Project Kyoto Limited (until 28 January 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kathy Perrotte
- Owned by
- Dario Marcello Crispini
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born June 1962 (64)
Director · Appointed 10 September 2025
British
Born June 1975 (51)
Perrotte, Kathy
Director · Appointed 14 January 2025
American
Born October 1963 (63)
Director · Appointed 31 October 2024
British
Born June 1966 (60)
Nogi, Eugene Richard
Director · Appointed 25 October 2024
American
Born January 1980 (46)
Officer history (2 former)
15 October 2026
1 October 2026
10 September 2025
6 August 2025
14 January 2025
Appointed Perrotte, Kathy as Director
14 January 2025
14 January 2025
31 October 2024
25 October 2024
Appointed Nogi, Eugene Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kaizen Regtech Holdings Limited This company
Kaizen Regtech Group Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2025 | Registered office address changed |
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