Tokinize Ltd
- Company number
- 14802545
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2023
- Dissolved
- 13 Oct 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACEY, Max Christopher | Director | 30 Jun 2026 | |
| LONG, Anna Shih-Li | Director | 30 Jun 2026 | |
| HOSKINS, Richard James | Director | 14 Apr 2023 | 30 Jun 2026 |
| ELMES, Christian Alexander | Director | 14 Apr 2023 | 30 Jun 2026 |
| SIMON, Lukas | Director | 14 Apr 2023 | 11 Feb 2026 |
| TAYLOR, Adam Robert | Director | 14 Apr 2023 | 19 Dec 2025 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 14 Apr 2023 | 4 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 |
| 30 Apr 2024 Dormant | £1 | £1 |
Connections
Owned by
Tokinize Ltd → Kin Group Limited → Band Bidco Limited
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 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 Found Capital Nominees Limited
- FACEY, Max Christopher - Director at Kin Investment Partners Limited
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