Warning: Company is live receiver manager on at least one charge
This status significantly impacts the Vetted Score.
KAIZEN INVESTMENT GROUP LTD
Is KAIZEN INVESTMENT GROUP LTD Vetted & Legitimate?
KAIZEN INVESTMENT GROUP LTD was incorporated on 8 February 2019 as a private limited company, making it 7 years old. Its principal activity is buying and selling of own real estate, alongside 1 other registered activity. The company's current status is "receivership". It currently has 1 active officer on record and 2 historical appointments that have since resigned. There are 6 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr Elliot Andrew, Kaizen Interim Recruitment Ltd as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is receivership.
Operating for 7 years.
Company has overdue filings.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
CRITICAL: Company is actively in live receiver manager on at least one charge.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overduetotal exemption full
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 6 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
legacy
miscellaneous
filinglegacy
miscellaneous
filinglegacy
miscellaneous
filingchange to a person with significant control
persons with significant control
filingnotification of a person with significant control
persons with significant control
filingliquidation receiver appointment of receiver
insolvency
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2022-03-08 was satisfied.
chargeCharge Satisfied
The charge from 2022-03-08 was satisfied.
chargeCharge Satisfied
The charge from 2019-08-23 was satisfied.
chargeaccounts with accounts type total exemption full
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Gladstow LTD
chargeDirectors & Officers
Elliot Andrew
directorCharges & Mortgages
3 outstanding / 6 total charge(s)
- outstandingA registered chargeEntitled: Gladstow LTDCreated: 2024-10-10
- outstandingA registered chargeEntitled: Lakeshield LTDCreated: 2024-05-09
- outstandingA registered chargeEntitled: Lakeshield LTDCreated: 2024-05-09
- fully satisfiedA registered chargeEntitled: Tfg Capital LimitedCreated: 2022-03-08Satisfied: 2025-04-16
- fully satisfiedA registered chargeEntitled: Tfg Capital LimitedCreated: 2022-03-08Satisfied: 2025-04-16
- fully satisfiedA registered chargeEntitled: Kensington Mortgage Company LimitedCreated: 2019-08-23Satisfied: 2025-04-16
Insolvency History
- receiver managerCase #1Practitioners:Joseph Fox (receiver manager)Appointed: 2024-01-12Ceased: 2024-06-07Kelly Burton (receiver manager)Appointed: 2024-01-12Ceased: 2024-06-07
- receiver managerCase #2Practitioners:Ewan Alexander Mackie (receiver manager)Appointed: 2025-04-09Joseph Antony Pitt (receiver manager)Appointed: 2025-04-09
Ownership & Control (PSC)
- IndividualMr Elliot AndrewNotified: 2023-05-14Nature of Control:
- significant influence or control
- CorporateKaizen Interim Recruitment LtdNotified: 2019-02-08Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- legacymiscellaneous2025-12-18View PDF
- legacymiscellaneous2025-09-18View PDF
- legacymiscellaneous2025-09-09View PDF
- change to a person with significant controlpersons with significant control2025-08-17View PDF
- notification of a person with significant controlpersons with significant control2025-08-16View PDF
Key Dates
- Incorporated2019-02-08
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.