Kin Group Limited
- Company number
- 11459040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Kin Investment Services Limited (until 20 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACEY, Max Christopher | Director | 26 Jun 2026 | |
| LONG, Anna Shih-Li | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Band Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Mr Richard James Hoskins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2018 | 31 Jan 2025 |
| Christian Alexander Elmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2018 | 31 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,274,569 | £1,969 | 2 |
| 31 Mar 2024 | £2,251,106 | £266,869 | 2 |
| 31 Mar 2023 | £1,470,977 | £221 | 2 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Owned by
Kin Group Limited → Band Bidco Limited
Controls
- Enterprise Investment Partners LLP (OC357090)
- Kin Capital Partners LLP (OC395229)
- Kin Employment Services Limited (11714252)
- Rocket Systems Limited (12997896)
- Tokinize Ltd (14802545)
Directors’ other companies
- FACEY, Max Christopher - Director at Kin Asset Management Limited
- FACEY, Max Christopher - Director at Scvc Spv Limited
- FACEY, Max Christopher - Director at Volution 2 (Kcp Nominees) Ltd
- FACEY, Max Christopher - Director at Kin Investment Services Limited
- FACEY, Max Christopher - Director at Kin Services Limited
- FACEY, Max Christopher - Director at Tokinize Ltd
- FACEY, Max Christopher - Director at 325x (Kcp) Nominees Ltd
- FACEY, Max Christopher - Director at Everquest Co-Invest Nominees Limited
- FACEY, Max Christopher - Director at Saturn Investors (Kcp) Nominees Limited
- FACEY, Max Christopher - Director at Kin Investment Partners Limited
Companies at the same address
- 24haymarket (Kcp Nominees) Limited (13847055)
- 24haymarket Bbi (Kcp Nominees) Limited (13681395)
- 60th Parallel Spv Ltd (16205598)
- Active Partners (Kcp) Nominees Limited (14140240)
- Adready Limited (17367314)
- Archangels Bbi (Kcp Nominees) Limited (14939228)
- Atlas Ventures (Kcp) Nominees Ltd (16180752)
- Balmain Asset Management (UK) Capital LLP (OC416006)
- Balmain Asset Management (UK) Invest LLP (OC416002)
- Balmain Asset Management (UK) Ltd (10627007)