The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Howard, Ronald Keith
    Banker born in June 1962
    Individual (8 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
    Mr Ronald Keith Howard
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Strode-gibbons, Maximilian
    Company Director born in December 1994
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Hazeel, Francis Ida Mcculloch
    Director born in February 1945
    Individual
    Officer
    2017-02-16 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Morris, Paul Steven
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 4
    Johnson, Graham Richard
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2021-06-24
    OF - Director → CIF 0
parent relation
Company in focus

KAIZEN CREDIT LIMITED

Previous names
CREDIT GIANT LIMITED - 2016-09-02
SECONDS COUNT FINANCE LTD. - 2015-05-07
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Current Assets
325,205 GBP2023-12-31
356,625 GBP2022-12-31
Creditors
Amounts falling due within one year
-148,745 GBP2023-12-31
-158,600 GBP2022-12-31
Net Current Assets/Liabilities
176,560 GBP2023-12-31
198,125 GBP2022-12-31
Total Assets Less Current Liabilities
176,560 GBP2023-12-31
198,125 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
176,560 GBP2023-12-31
198,125 GBP2022-12-31
Equity
176,560 GBP2023-12-31
198,125 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KAIZEN CREDIT LIMITED
    Info
    CREDIT GIANT LIMITED - 2016-09-02
    SECONDS COUNT FINANCE LTD. - 2015-05-07
    Registered number 06586200
    Unit 75 The Link, 49 Effra Road, London SW2 1BZ
    Private Limited Company incorporated on 2008-05-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • KAIZEN CREDIT LIMITED
    S
    Registered number 06586200
    Unit 75, Eurolink Business Centre, 49 Effra Road, London, England, SW2 1BZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KAIZEN CREDIT LIMITED
    S
    Registered number 06586200
    Unit 75 Eurolink Business Centre, 49 Effra Road, London, United Kingdom, SW2 1BZ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CREDIT GIANT 1 LIMITED - 2016-08-08
    SECONDS COUNT FINANCE WAREHOUSE LTD. - 2015-06-08
    Unit 75 Eurolink Business Centre, 49 Effra Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 75 The Link, 49 Effra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,400 GBP2023-12-30
    Person with significant control
    2017-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.