KAIZEN SURVEILLANCE SOLUTIONS LIMITED
Get an alert when KAIZEN SURVEILLANCE SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£244K
-69.7% vs 2024
Net assets
-£296K
+77% vs 2024
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-01-31
Name history
Renamed 1 time since incorporation
- KAIZEN SURVEILLANCE SOLUTIONS LIMITED 2023-07-28 → present
- RED DEER (JERSEY) LTD 2013-03-19 → 2023-07-28
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £807,074 | £244,389 | |
| Total assets less current liabilities | -£134,310 | -£295,733 | |
| Net assets | -£1,288,408 | -£295,733 | |
| Equity | -£1,288,408 | -£295,733 | |
| Average employees | 6 | 6 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Current ratio | 0.87x | 0.62x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have assessed the company's financial position and cash flow forecasts and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Subsequent to the year end, the company secured additional funding in the form of a convertible loan note. This funding provides further support to the company's working capital position.”
Significant events
- “On 31 October 2024, Kaizen Regtech Group Limited was acquired by Kaizen Regtech Holdings Limited, who became the ultimate controlling party of the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRISPINI, Dario | Director | 2022-11-28 | Jun 1966 | British |
| SOLANKI, Shruti | Director | 2025-10-01 | Apr 1987 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED | Corporate Secretary | 2013-03-19 | 2022-11-28 |
| IMPERIUM COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2022-11-28 | 2023-05-24 |
| ATKIN, Douglas Michael | Director | 2013-09-12 | 2021-04-21 |
| BEEBE, Jonathan Grondin | Director | 2021-04-21 | 2022-11-28 |
| CALAM, Duncan Richard | Director | 2013-09-12 | 2018-02-22 |
| CARVOSSO, Timothy Arthur William | Director | 2013-04-18 | 2013-09-12 |
| HUNTER, Paul | Director | 2013-03-19 | 2013-04-18 |
| MORIN, Peter Duncan | Director | 2013-03-19 | 2013-04-18 |
| NATHANSON, Hilton Darren | Director | 2013-09-12 | 2022-11-28 |
| SMITH, Donal Thomas | Director | 2013-09-12 | 2014-08-15 |
| STICKLAND, James Francis | Director | 2017-01-02 | 2017-12-31 |
| TUGENDHAT, Angus George Harry | Director | 2013-04-18 | 2014-10-10 |
| VINER, Nicholas Philip | Director | 2014-04-29 | 2017-03-31 |
| VINER, Nicholas Philip | Director | 2013-04-29 | 2013-04-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-04 OSCC01 Change constitutional documents overseas company with date
- 2023-07-28 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-07-08 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-02-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-09-04 | OSCH02 | other | Change company details overseas company | |
| 2023-09-04 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-09-04 | MISC | miscellaneous | Miscellaneous | |
| 2023-07-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-07-28 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2023-07-28 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-02-16 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-02-14 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2023-01-30 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-01-30 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2023-01-30 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-01-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-01-30 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-69.7%
£807,074 £244,389
-
Net assets
+77%
-£1,288,408 -£295,733
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers