KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
Company number 08009973 · Monitor this company
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Shareholders' funds
£224,927
Balance sheet as at 2021-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-03-28
- Registered office
- 30 St. Mary Axe, London, England, EC3A 8BF
- Postcode
- EC3A 8BF
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-03-28
- Next due by
- 2027-04-11
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 2 current · 8 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — Z3643366 (Tier 1), registered since 2013.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- mdmcompliancesystems.com
- Phone
- +44 20 7205 4090
Specialists in regulatory reporting for global financial institutions. Improving data quality, governance and assurance for trade and transaction reporting, across all G20 regimes.
Previous company names
| Name | Date changed |
|---|---|
| MDM COMPLIANCE SYSTEMS LTD | 2021-02-10 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 1 RUSHMILLS BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, UNITED KINGDOM | 2019-11-18 |
| 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA | 2019-01-29 |
| EGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 12 RYLANDS MEWS, LAKE STREET LEIGHTON BUZZARD, BEDS, LU7 1SP | 2014-07-03 |
Among its peers
Top 25%
by shareholders' funds, of 310 similar companies in EC
Trading since 2012.
Competitors London
This company ranks 70 among activities auxiliary to financial intermediation not elsewhere classified in London.
The class of 2012
27%
of the 1,000 companies in this sector incorporated in 2012 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.