Kaizen Shareholding Disclosure Services Limited
08009973
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 18/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · GUERNSEY · Age 60
Also on 3 other boards
Persons with Significant Control
Mr Dario Marcello Crispini
British · Guernsey · Age 60
30, St. Mary Axe, London, EC3A 8BF
Notified 09/09/2025
Former PSCs
Mr Mark David Laurence Martin
Ceased 05/11/2019
Ms Angela Huff
Ceased 05/11/2019
Kaizen Reporting Limited
Ceased 28/02/2023
Kaizen Regtech Group Limited
Ceased 09/09/2025
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 4072+ SIC 66190 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2024
Net Worth
-£1.9M
Balance sheet strength
Cash
£110k
Cash in the bank
Net Current Assets
-£305k
Working capital
Current Assets
£266k
Current Liabilities
£571k
Fixed Assets
£2k
Debtors
£156k
Profit After Tax
-£1.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.47 | -£1.1M |
| 2023 | 0.19 | -£738k |
| 2022 | 0.71 | -£344k |
| 2021 | 2.15 | -£111k |
| 2020 | 1.98 | +£53k |
| 2019 | 1.69 | — |
Derived from filed accounts. Not audited figures.