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Kaizen Compliance Solutions Limited

09226887

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9-10 UPPER CLIFTON STREET, CARDIFF, CF24 1PU
Incorporated 19/09/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Tom Brown

director · Since 19/09/2014

AML CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Stephen Marshall

director · Since 19/09/2014

AML CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Tom Brown

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 52

104, Church St, Richmond, TW10 6LW

Notified 07/04/2016

Mr Neil Stephen Marshall

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

56 Oyster Wharf, 18 Lombard Road, London, SW11 3RR

Notified 07/04/2016

CompanyRankvs 80264+ SIC 96090 peers
36

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.64

Derived from filed accounts. Not audited figures.