Kaizen Regtech Group Limited

14662257

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 14/02/2023

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Dario Marcello Crispini

director · Since 14/02/2023

CHIEF EXECUTIVE

BRITISH · GUERNSEY · Age 60

Also on 3 other boards

Mr Marino Paul Keith Luchmun

director · Since 14/02/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Michael James Leach

director · Since 31/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr James Andrew Crow

director · Since 07/11/2025

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Kaizen Regtech Holdings Limited

75–100% shares

75–100% votes

30, St. Mary Axe, London, EC3A 8BF

Reg: 16041065 · Uk Companies House · Private Limited Company

Notified 31/10/2024

Former PSCs

Mr Dario Marcello Crispini

Ceased 31/10/2024