Ltd Facts The UK company register, as filed

Register entry · No. 13508477

KAIZEN UK HOLDING LIMITED

Active Private Limited Company Incorporated 13 Jul 2021

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Apr 2026 (198 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,959,481.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jul 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 18.9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, UNITED KINGDOM, W14 8XP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 68209 Other letting and operating of own or leased real estate
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KAIZEN UK HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 — £1,165,738 £22,158,466 £21,959,481 2
31 Jul 2023 not published not published — £1,202,946 0
31 Jul 2022 (13 months) not published not published — £-74,558 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matteo Bodini Director Director 21 Feb 2023 — January 1978 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edoardo Ricucci Significant influence or control 10 Aug 2023 — April 1993 Italian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KAIZEN UK HOLDING LIMITED still trading?

The register shows KAIZEN UK HOLDING LIMITED as active.

What does KAIZEN UK HOLDING LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 68209 (Other letting and operating of own or leased real estate); 70229 (Management consultancy activities other than financial management).

When was KAIZEN UK HOLDING LIMITED set up?

It was incorporated on 13 July 2021.

When are KAIZEN UK HOLDING LIMITED's accounts due?

They were due on 30 April 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is KAIZEN UK HOLDING LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs KAIZEN UK HOLDING LIMITED?

KAIZEN UK HOLDING LIMITED has 1 current director. They're listed under People on this page.

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  3. 13823748 DIMMAH LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  4. 13823383 EDBETTER LIMITED Active Private Limited Company Inc. 31 Dec 2021 58210 · Publishing of computer games
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House