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
3
- 1
Crispini, Dario Marcello
Born in June 1966Individual (10 offsprings)Officer
2025-07-18 ~ nowOF - Director → CIF 0 - 2
Huff, Angela
Born in October 1975Individual (1 offspring)Officer 2023-11-08 ~ nowOF - Director → CIF 0 - 3
30, St. Mary Axe, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2023-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2012-03-28 ~ 2012-03-28OF - Director → CIF 0 - 2
Mclaren, Rory Cunningham
Chief Product Officer born in September 1972IndividualOfficer 2023-11-08 ~ 2025-08-27OF - Director → CIF 0 - 3
Crispini, Dario Marcello
Director born in June 1966Individual (10 offsprings)Officer 2019-11-05 ~ 2023-11-08OF - Director → CIF 0 - 4
Martin, Mark David Laurence
Company Director born in August 1974Individual (2 offsprings)Officer 2012-04-13 ~ 2019-11-05OF - Director → CIF 0Mr Mark David Laurence Martin
Born in August 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-11-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Ms Angela Huff
Born in October 1975Individual (1 offspring)Person with significant control 2018-05-21 ~ 2019-11-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Luchmun, Marino
Individual (6 offsprings)Officer 2019-11-05 ~ 2023-11-08OF - Secretary → CIF 0 - 7
Rennie, Ian George
Director born in September 1976Individual (4 offsprings)Officer 2019-11-05 ~ 2025-08-15OF - Director → CIF 0 - 8
Machin, Christopher Matthew
Chief Of Staff born in October 1977IndividualOfficer 2023-11-08 ~ 2025-07-16OF - Director → CIF 0 - 9
Crispini, Sara Leigh
Director born in March 1976IndividualOfficer 2019-11-05 ~ 2023-04-11OF - Director → CIF 0 - 1012, First Floor, Groveland Court, London, EnglandActive Corporate (4 parents)Equity (Company account)10,110,780 GBP2024-01-31Person with significant control2019-11-05 ~ 2023-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
Previous name
MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-04-22 ~ 2023-01-31
Property, Plant & Equipment
2,497 GBP2024-01-31
1,132 GBP2023-01-31
Fixed Assets
2,497 GBP2024-01-31
1,132 GBP2023-01-31
Debtors
Current
155,968 GBP2024-01-31
26,294 GBP2023-01-31
Cash at bank and in hand
110,012 GBP2024-01-31
179,431 GBP2023-01-31
Current Assets
265,980 GBP2024-01-31
205,725 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-570,983 GBP2024-01-31
-1,063,761 GBP2023-01-31
Net Current Assets/Liabilities
-305,003 GBP2024-01-31
-858,036 GBP2023-01-31
Total Assets Less Current Liabilities
-302,506 GBP2024-01-31
-856,904 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,615,343 GBP2024-01-31
Net Assets/Liabilities
-1,917,849 GBP2024-01-31
-856,904 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-04-22
Retained earnings (accumulated losses)
-1,917,949 GBP2024-01-31
-857,004 GBP2023-01-31
-118,708 GBP2022-04-22
Equity
-1,917,849 GBP2024-01-31
-856,904 GBP2023-01-31
-118,608 GBP2022-04-22
Profit/Loss
Retained earnings (accumulated losses)
-1,060,945 GBP2023-02-01 ~ 2024-01-31
-738,296 GBP2022-04-22 ~ 2023-01-31
Profit/Loss
-1,060,945 GBP2023-02-01 ~ 2024-01-31
-738,296 GBP2022-04-22 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,060,945 GBP2023-02-01 ~ 2024-01-31
-738,296 GBP2022-04-22 ~ 2023-01-31
Comprehensive Income/Expense
-1,060,945 GBP2023-02-01 ~ 2024-01-31
-738,296 GBP2022-04-22 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
3,338 GBP2024-01-31
5,145 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Computers
-3,981 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,013 GBP2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,981 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
841 GBP2024-01-31
Property, Plant & Equipment
Computers
2,497 GBP2024-01-31
1,132 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
-5 GBP2024-01-31
-3 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
129,821 GBP2024-01-31
Prepayments/Accrued Income
Current
26,152 GBP2024-01-31
26,297 GBP2023-01-31
Cash and Cash Equivalents
110,012 GBP2024-01-31
179,431 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,372 GBP2024-01-31
5,863 GBP2023-01-31
Amounts owed to group undertakings
Current
41,091 GBP2024-01-31
711,067 GBP2023-01-31
Taxation/Social Security Payable
Current
48,110 GBP2024-01-31
30,441 GBP2023-01-31
Other Creditors
Current
55,325 GBP2024-01-31
52,629 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
424,085 GBP2024-01-31
263,761 GBP2023-01-31
Creditors
Current
570,983 GBP2024-01-31
1,063,761 GBP2023-01-31
Amounts owed to group undertakings
Non-current
1,615,343 GBP2024-01-31
Creditors
Non-current
1,615,343 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
InfoMDM COMPLIANCE SYSTEMS LTD - 2021-02-10Registered number 0800997330 St. Mary Axe, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.