Ltd Facts The UK company register, as filed

Register entry · No. 16041065

KAIZEN REGTECH HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Oct 2024

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 7 Nov 2026 (1 day).

    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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 ST. MARY AXE, LONDON, ENGLAND, EC3A 8BF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Nov 2026 · OVERDUE
    Last made up to
    24 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KAIZEN REGTECH HOLDINGS LIMITED current
    2. PROJECT KYOTO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Eugene Richard Nogi Director Director 25 Oct 2024 — January 1980 American · United States
Dario Marcello Crispini Chief Executive Of Kaizen Regtech Group Director 31 Oct 2024 — June 1966 British · Guernsey
Kathy Perrotte Non Executive Director Director 14 Jan 2025 — October 1963 American · United States
Mark Ian Husler Non Executive Director Director 14 Jan 2025 — June 1974 British · England
Michael James Leach Chief Revenue Officer Director 10 Sep 2025 — June 1975 British · England
Christopher Mark Childs Director 1 Oct 2026 — June 1962 British · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dario Marcello Crispini Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 Oct 2024 — June 1966 British · Guernsey

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is KAIZEN REGTECH HOLDINGS LIMITED still trading?

The register shows KAIZEN REGTECH HOLDINGS LIMITED as active.

What does KAIZEN REGTECH HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was KAIZEN REGTECH HOLDINGS LIMITED set up?

It was incorporated on 25 October 2024.

When are KAIZEN REGTECH HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 January 2026.

When is KAIZEN REGTECH HOLDINGS LIMITED's next confirmation statement due?

It was due on 7 November 2026 and is overdue.

Who runs KAIZEN REGTECH HOLDINGS LIMITED?

KAIZEN REGTECH HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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