# Tokinize Ltd

## Details

- **Company number:** [14802545](https://find-and-update.company-information.service.gov.uk/company/14802545)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2023
- **Registered office:** HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | corporate-secretary | 14 Apr 2023 | 4 Mar 2024 |
| TAYLOR, Adam Robert | director | 14 Apr 2023 | 19 Dec 2025 |
| SIMON, Lukas | director | 14 Apr 2023 | 11 Feb 2026 |
| ELMES, Christian Alexander | director | 14 Apr 2023 | 30 Jun 2026 |
| HOSKINS, Richard James | director | 14 Apr 2023 | 30 Jun 2026 |
| LONG, Anna Shih-Li | director | 30 Jun 2026 |  |
| FACEY, Max Christopher | director | 30 Jun 2026 |  |



## 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 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |



## Owned by

Tokinize Ltd → [Kin Group Limited](/company/11459040) → [Band Bidco Limited](/company/15989691)




## Directors' other companies

- [FACEY, Max Christopher](/person/5883491) - director at [Kin Asset Management Limited](/company/13563341)
- [FACEY, Max Christopher](/person/5883491) - director at [CFT Nominees Limited](/company/16308779)
- [FACEY, Max Christopher](/person/5883491) - director at [Scvc Spv Limited](/company/16309119)
- [FACEY, Max Christopher](/person/5883491) - director at [Volution 2 (Kcp Nominees) Ltd](/company/15322226)
- [FACEY, Max Christopher](/person/5883491) - director at [Kin Investment Services Limited](/company/13562653)
- [FACEY, Max Christopher](/person/5883491) - director at [Kin Services Limited](/company/13862004)
- [FACEY, Max Christopher](/person/5883491) - director at [Kin Investment Partners Limited](/company/13563234)
- [FACEY, Max Christopher](/person/5883491) - director at [325x (Kcp) Nominees Ltd](/company/16700715)
- [FACEY, Max Christopher](/person/5883491) - director at [Everquest Co-Invest Nominees Limited](/company/16678285)
- [FACEY, Max Christopher](/person/5883491) - director at [Stac Invest Kcp Nominees Limited](/company/17338924)



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