Kaizen Regtech Group Limited
Company Profile
live
MediumKaizen Regtech Group Limited
14662257•Private Limited With Share Capital
30 St. Mary Axe, London, EC3A8BF
Get Full Access
Incorporated
14/02/2023
Company Age
3 years
Directors
4
Employees
131
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kaizen Regtech Group Limited (14662257) is a private limited with share capital incorporated on 14/02/2023 (3 years old) and registered in london, EC3A8BF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/02/2023
EC3A8BF
131 employees
Financial Overview
Total Assets
£13.00M
Liabilities
£9.81M
Net Assets
£3.19M
Turnover
£18.61M
Cash
£6.09M
Key Metrics
131
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
19
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2023
Resolution
Category:Resolution
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Incorporation Company
Category:Incorporation
Date:14-02-2023
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
12 Groveland Court, London, EC4M9EH
30 St. Mary Axe, London, EC3A8BFRegistered
Related Companies
8
Contact
30 St. Mary Axe, London, EC3A8BF