# Kynd Limited

## Details

- **Company number:** [10943213](https://find-and-update.company-information.service.gov.uk/company/10943213)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2017
- **Registered office:** UNIT 3-4 THE GRAIN STORE, 70 WESTON STREET, LONDON, SE1 3QH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Rowan John | director | 23 Dec 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 | 39 |
| 31 Dec 2023 | - | £504,631 | 25 |
| 31 Dec 2021 | £3,737,574 | £3,440,227 | 15 |
| 31 Dec 2020 | -£533,732 | £812,087 | 14 |
| 31 Dec 2019 | - | £416,057 | - |
| 31 Dec 2018 | - | £1,991,323 | - |



## Owned by

Kynd Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [BIRD, Rowan John](/person/6039681) - director at [Xampla Ltd](/company/11637116)
- [BIRD, Rowan John](/person/6039681) - director at [Intrinsic Semiconductor Technologies Limited](/company/11102458)
- [BIRD, Rowan John](/person/6039681) - director at [Argo Natural Resources Limited](/company/11151531)



## Companies at the same address

- [Endell Ltd](/company/10847339) (10847339)