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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 4
  • 1
    Crispini, Dario Marcello
    Born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Luchmun, Marino Paul Keith
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Michael James
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, St. Mary Axe, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mclaren, Rory Cunningham
    Chief Product Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Mr Dario Marcello Crispini
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bryant, David Thomas
    Chief Financial Officer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Rennie, Ian George
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Crispini, Sara Leigh
    Legal Secretary born in March 1976
    Individual
    Officer
    icon of calendar 2013-01-16 ~ 2021-05-20
    OF - Director → CIF 0
    Mrs Sara Leigh Crispini
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KAIZEN REPORTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
892023-02-01 ~ 2024-01-31
812022-02-01 ~ 2023-01-31
Turnover/Revenue
15,269,398 GBP2023-02-01 ~ 2024-01-31
13,340,310 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-2,716,078 GBP2023-02-01 ~ 2024-01-31
-2,323,712 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
12,553,320 GBP2023-02-01 ~ 2024-01-31
11,016,598 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-11,523,350 GBP2023-02-01 ~ 2024-01-31
-13,748,964 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,029,970 GBP2023-02-01 ~ 2024-01-31
-2,732,366 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,692 GBP2023-02-01 ~ 2024-01-31
19,079 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,032,662 GBP2023-02-01 ~ 2024-01-31
-2,713,287 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,117,814 GBP2023-02-01 ~ 2024-01-31
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,117,814 GBP2023-02-01 ~ 2024-01-31
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
104,253 GBP2024-01-31
106,440 GBP2023-01-31
Fixed Assets - Investments
3,360,540 GBP2023-01-31
Fixed Assets
104,253 GBP2024-01-31
3,466,980 GBP2023-01-31
Debtors
15,742,514 GBP2024-01-31
8,752,217 GBP2023-01-31
Cash at bank and in hand
2,522,438 GBP2024-01-31
1,133,559 GBP2023-01-31
Current Assets
18,264,952 GBP2024-01-31
9,885,776 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,258,425 GBP2024-01-31
Net Current Assets/Liabilities
10,006,527 GBP2024-01-31
5,343,040 GBP2023-01-31
Total Assets Less Current Liabilities
10,110,780 GBP2024-01-31
8,810,020 GBP2023-01-31
Net Assets/Liabilities
10,110,780 GBP2024-01-31
8,810,020 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-02-01
Other miscellaneous reserve
4,744,130 GBP2024-01-31
4,561,184 GBP2023-01-31
319,053 GBP2022-02-01
Retained earnings (accumulated losses)
5,366,550 GBP2024-01-31
4,248,736 GBP2023-01-31
5,317,965 GBP2022-02-01
Equity
10,110,780 GBP2024-01-31
8,810,020 GBP2023-01-31
5,637,118 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,117,814 GBP2023-02-01 ~ 2024-01-31
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,117,814 GBP2023-02-01 ~ 2024-01-31
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
182,946 GBP2023-02-01 ~ 2024-01-31
4,242,131 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
56,020 GBP2023-02-01 ~ 2024-01-31
23,545 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
2,522,439 GBP2024-01-31
1,133,159 GBP2023-01-31
3,734,674 GBP2022-02-01
Bank Overdrafts
-400 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Computers
332023-02-01 ~ 2024-01-31
Audit Fees/Expenses
34,250 GBP2023-02-01 ~ 2024-01-31
11,250 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
8,304,752 GBP2023-02-01 ~ 2024-01-31
7,814,917 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
1,004,342 GBP2023-02-01 ~ 2024-01-31
964,511 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
9,701,536 GBP2023-02-01 ~ 2024-01-31
9,110,456 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
865,188 GBP2023-02-01 ~ 2024-01-31
536,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-126,046 GBP2023-02-01 ~ 2024-01-31
-958,339 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
258,166 GBP2023-02-01 ~ 2024-01-31
-515,524 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,416 GBP2024-01-31
39,416 GBP2023-01-31
Computers
186,654 GBP2024-01-31
152,484 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
226,070 GBP2024-01-31
191,900 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Computers
-19,664 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-19,664 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,200 GBP2023-01-31
Computers
47,261 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
85,461 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,216 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
56,020 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-19,664 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,664 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,416 GBP2024-01-31
Computers
82,401 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,817 GBP2024-01-31
Property, Plant & Equipment
Computers
104,253 GBP2024-01-31
105,223 GBP2023-01-31
Plant and equipment
1,217 GBP2023-01-31
Debtors
Non-current
6,678,727 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,756,884 GBP2024-01-31
2,867,589 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,346,743 GBP2024-01-31
3,842,146 GBP2023-01-31
Other Debtors
Current
27,473 GBP2024-01-31
429,798 GBP2023-01-31
Prepayments/Accrued Income
Current
772,718 GBP2024-01-31
578,761 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
1,159,969 GBP2024-01-31
1,033,923 GBP2023-01-31
Debtors
Current
15,742,514 GBP2024-01-31
8,752,217 GBP2023-01-31
Bank Overdrafts
Current
400 GBP2023-01-31
Trade Creditors/Trade Payables
Current
86,002 GBP2024-01-31
106,981 GBP2023-01-31
Amounts owed to group undertakings
Current
184,770 GBP2024-01-31
31,414 GBP2023-01-31
Corporation Tax Payable
Current
40,894 GBP2024-01-31
Taxation/Social Security Payable
Current
673,097 GBP2024-01-31
891,806 GBP2023-01-31
Other Creditors
Current
483,602 GBP2024-01-31
456,768 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
6,790,060 GBP2024-01-31
3,055,367 GBP2023-01-31
Creditors
Current
8,258,425 GBP2024-01-31
4,542,736 GBP2023-01-31
Net Deferred Tax Liability/Asset
1,159,969 GBP2024-01-31
1,033,923 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
126,046 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-01-31
1,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.00012023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,121 GBP2024-01-31
Between one and five year
665,779 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
666,900 GBP2024-01-31
Related profiles found in government register
  • KAIZEN REPORTING LIMITED
    Info
    Registered number 08362415
    icon of address30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • KAIZEN REPORTING LIMITED
    S
    Registered number missing
    icon of address12, First Floor, Groveland Court, London, England, EC4M 9EH
    Limited Company
    CIF 1
  • KAIZEN REPORTING LIMITED
    S
    Registered number 08362415
    icon of address12, Groveland Court, London, England, EC4M 9EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,861 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-06-09 ~ 2023-02-28
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MDM COMPLIANCE SYSTEMS LTD - 2021-02-10
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,060,945 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-11-05 ~ 2023-02-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Groveland Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -662,607 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-02-28
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SINGLERULEBOOK.COM LTD - 2020-11-17
    icon of address30 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,218,689 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-09-03 ~ 2023-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.