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 6
  • 1
    Rennie, Ian George
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Luchmun, Marino Paul Keith
    Legal Counsel born in July 1969
    Individual (5 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Rory Cunningham
    Chief Product Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Crispini, Dario Marcello, Mr.
    Financial Compliance born in June 1966
    Individual (8 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 6
    30, St. Mary Axe, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Crispini, Sara Leigh
    Legal Secretary born in March 1976
    Individual
    Officer
    2013-01-16 ~ 2021-05-20
    OF - Director → CIF 0
    Mrs Sara Leigh Crispini
    Born in March 1976
    Individual
    Person with significant control
    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
  • 2
    Mr Dario Marcello Crispini
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KAIZEN REPORTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
106,440 GBP2023-01-31
16,719 GBP2022-01-31
Fixed Assets - Investments
3,360,540 GBP2023-01-31
1,446,286 GBP2022-01-31
Fixed Assets
3,466,980 GBP2023-01-31
1,463,005 GBP2022-01-31
Debtors
8,349,890 GBP2023-01-31
4,913,810 GBP2022-01-31
Cash at bank and in hand
1,133,559 GBP2023-01-31
3,734,675 GBP2022-01-31
Current Assets
9,483,449 GBP2023-01-31
8,648,485 GBP2022-01-31
Net Current Assets/Liabilities
5,343,040 GBP2023-01-31
4,174,113 GBP2022-01-31
Total Assets Less Current Liabilities
8,810,020 GBP2023-01-31
5,637,118 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
4,248,736 GBP2023-01-31
5,317,965 GBP2022-01-31
3,783,917 GBP2021-01-31
Equity
8,810,020 GBP2023-01-31
5,637,118 GBP2022-01-31
3,784,017 GBP2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,211,880 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-1,211,880 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,069,229 GBP2022-02-01 ~ 2023-01-31
2,745,928 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
3,172,902 GBP2022-02-01 ~ 2023-01-31
3,064,981 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
1092022-02-01 ~ 2023-01-31
852021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,416 GBP2023-01-31
39,416 GBP2022-01-31
Computers
152,484 GBP2023-01-31
39,218 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
191,900 GBP2023-01-31
78,634 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,199 GBP2023-01-31
36,227 GBP2022-01-31
Computers
47,261 GBP2023-01-31
25,688 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,460 GBP2023-01-31
61,915 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,972 GBP2022-02-01 ~ 2023-01-31
Computers
21,573 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,545 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
1,217 GBP2023-01-31
3,189 GBP2022-01-31
Computers
105,223 GBP2023-01-31
13,530 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
3,360,540 GBP2023-01-31
1,446,286 GBP2022-01-31
Additions to investments
1,914,254 GBP2023-01-31
Investments in Group Undertakings
3,360,540 GBP2023-01-31
1,446,286 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
2,867,589 GBP2023-01-31
2,742,135 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
3,842,146 GBP2023-01-31
1,388,931 GBP2022-01-31
Prepayments/Accrued Income
Current
114,296 GBP2023-01-31
287,323 GBP2022-01-31
Prepayments
Current
464,465 GBP2023-01-31
392,367 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
8,349,890 GBP2023-01-31
4,913,810 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
400 GBP2023-01-31
Trade Creditors/Trade Payables
Current
106,981 GBP2023-01-31
465,786 GBP2022-01-31
Amounts owed to group undertakings
Current
31,414 GBP2023-01-31
Corporation Tax Payable
Current
-402,327 GBP2023-01-31
235,785 GBP2022-01-31
Other Taxation & Social Security Payable
Current
338,620 GBP2023-01-31
203,687 GBP2022-01-31
Other Creditors
Current
10,359 GBP2023-01-31
19,010 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
3,055,367 GBP2023-01-31
1,828,681 GBP2022-01-31
Accrued Liabilities
Current
790,320 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,033,923 GBP2023-01-31
-75,583 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,069,229 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • KAIZEN REPORTING LIMITED
    Info
    Registered number 08362415
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2013-01-16 (12 years 5 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
    12, First Floor, Groveland Court, London, England, EC4M 9EH
    Limited Company
    CIF 1
  • KAIZEN REPORTING LIMITED
    S
    Registered number 08362415
    12, 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
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,861 GBP2024-01-31
    Person with significant control
    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
    30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -118,608 GBP2022-01-31
    Person with significant control
    2019-11-05 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Groveland Court, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -662,607 GBP2024-01-31
    Person with significant control
    2022-04-22 ~ 2023-02-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SINGLERULEBOOK.COM LTD - 2020-11-17
    30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,218,689 GBP2024-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.