Kinetic Solutions Group Limited
- Company number
- 12125544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elysian Capital Ii LP (15 companies)
Registered office
Previous names
- Aghoco 1869 Limited (until 12 Sep 2019)
- Kinetic Topco Limited (until 25 Sep 2019)
- SCX Kinetic Holdings Limited (until 8 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | Director | 26 Jul 2019 | 11 Sep 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 26 Jul 2019 | 11 Sep 2019 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 26 Jul 2019 | 11 Sep 2019 |
| A G SECRETARIAL LIMITED | Corporate-Director | 26 Jul 2019 | 11 Sep 2019 |
| STEAD, Sophie | Director | 11 Sep 2019 | 12 Aug 2021 |
| HENNING, Steven Simon | Director | 30 Jun 2021 | 30 Jun 2022 |
| NOBLE, Kate Ann, Dr | Director | 12 Aug 2021 | 3 Feb 2023 |
| WHITWORTH, Andrew David | Director | 11 Sep 2019 | 12 Apr 2024 |
| PUTTICK, Mark John | Director | 31 Jan 2020 | 3 May 2024 |
| SLOAN, Simon | Director | 20 Apr 2023 | 27 Nov 2024 |
| CUNNINGHAM, James Alan | Director | 31 Jan 2020 | 29 Jan 2025 |
| DAVIES, Emilia | Director | 3 May 2024 | 10 Dec 2025 |
| TWEG, Alice | Director | 16 Jun 2026 | |
| HAGUE, Gareth Richard | Director | 11 Nov 2025 | |
| DORNAN, Timothy John | Director | 29 Jan 2025 | |
| PICKARD, Daniel Robert | Director | 3 Oct 2022 | |
| GREVES, Philip | Director | 31 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 | 12 Sep 2019 |
| Mr Andrew David Whitworth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 31 Jan 2020 |
| Elysian Capital Gp Ii Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 16 Dec 2025 |
| Elysian Capital Ii Lp | Significant Influence Or Control | 16 Dec 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
Connections
Owned by
Kinetic Solutions Group Limited → Elysian Capital Ii LP
Controls
- SCX Kinetic Limited (12125540)
Directors’ other companies
- DORNAN, Timothy John - Director at SCX Kinetic Limited
- GREVES, Philip - Director at SCX Kinetic Limited
- HAGUE, Gareth Richard - Director at SCX Kinetic Limited
- PICKARD, Daniel Robert - Director at SCX Kinetic Limited
- TWEG, Alice - Director at SCX Kinetic Limited
Companies at the same address
- SCX Kinetic Limited (12125540)
- SCX Special Projects Holdings Limited (10244072)
- SCX Special Projects Limited (07434072)