Kynd Limited
- Company number
- 10943213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2017
- Nature of business
- Business and domestic software development
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYNER, Timothy George | Director | 15 Feb 2024 | |
| HAYES, Melanie | Director | 15 Feb 2024 | |
| MOREAU, Dave | Director | 1 Dec 2022 | |
| EDGAR, Daryn Rhonda | Director | 1 Sep 2022 | |
| BIRD, Rowan John | Director | 23 Dec 2021 | |
| RUBINI, Beatrice | Director | 6 Mar 2018 | |
| THOMAS, Andrew Mansell | Director | 4 Sep 2017 | |
| SCOTT, Graeme Nicholas | Director | 4 Jun 2024 | 31 Dec 2025 |
| MOUNCEY, Stephen David | Director | 1 Oct 2021 | 15 Feb 2024 |
| HARRIS, Michael John | Director | 6 Mar 2018 | 1 Dec 2022 |
| LAIRD, Oliver Walter | Director | 6 Mar 2018 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V Acquisition Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2025 | |
| Bgf Investment Management Limited | Voting Rights 25 To 50 Percent | 15 Feb 2024 | |
| Luke Russell Anthony Wilson Mawer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2018 | 15 Mar 2018 |
| Mr Andrew Mansell Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2017 | 15 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,294,127 | £1,308,729 | 40 |
| 31 Dec 2024 | £292,250 | £222,486 | 40 |
| 31 Dec 2023 | - | £504,631 | 39 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,737,574 | £3,440,227 | 14 |
| 31 Dec 2020 | -£533,732 | £812,087 | 15 |
| 31 Dec 2019 | - | £416,057 | - |
| 31 Dec 2018 | - | £1,991,323 | - |
Connections
Owned by
Kynd Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- BIRD, Rowan John - Director at Wase Limited
- BIRD, Rowan John - Director at Xampla Ltd
- BIRD, Rowan John - Director at Intrinsic Semiconductor Technologies Limited
- BIRD, Rowan John - Director at Argo Natural Resources Limited
- RAYNER, Timothy George - Director at Datarise Limited
- RAYNER, Timothy George - Director at Verisk Specialty Business Solutions Limited
- RAYNER, Timothy George - Director at Sequel Rulebook Limited
- THOMAS, Andrew Mansell - Director at Endell Ltd
Companies at the same address
- Endell Ltd (10847339)