logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Elmes, Christian Alexander
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Christian Alexander Elmes
    Born in December 1972
    Individual (98 offsprings)
    Person with significant control
    2018-07-11 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Day, Dennis
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rodrigues, Avelino
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Muir, Jane
    Chartered Secretary born in October 1954
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Hoskins, Richard James
    Born in June 1977
    Individual (64 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Richard James Hoskins
    Born in June 1977
    Individual (64 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2019-03-25 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 7
    BAND BIDCO LIMITED
    15989691
    2 Park Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIN GROUP LIMITED

Period: 2020-07-20 ~ now
Company number: 11459040 12381167
Registered names
KIN GROUP LIMITED - now 12381167
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-27,432 GBP2024-04-01 ~ 2025-03-31
-15,761 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-35,548 GBP2024-04-01 ~ 2025-03-31
213,800 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
130 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
1,516,316 GBP2024-04-01 ~ 2025-03-31
1,254,356 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,162,249 GBP2025-03-31
1,654,906 GBP2024-03-31
874,777 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,672,543 GBP2024-04-01 ~ 2025-03-31
1,098,129 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-165,200 GBP2024-04-01 ~ 2025-03-31
-318,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
176,681 GBP2025-03-31
176,681 GBP2024-03-31
Fixed Assets
176,681 GBP2025-03-31
176,681 GBP2024-03-31
Debtors
Current
6,673,760 GBP2025-03-31
2,934,584 GBP2024-03-31
Cash at bank and in hand
1,969 GBP2025-03-31
266,869 GBP2024-03-31
Current Assets
6,675,729 GBP2025-03-31
3,201,453 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,577,841 GBP2025-03-31
Net Current Assets/Liabilities
4,097,888 GBP2025-03-31
2,074,425 GBP2024-03-31
Total Assets Less Current Liabilities
4,274,569 GBP2025-03-31
2,251,106 GBP2024-03-31
Net Assets/Liabilities
4,274,569 GBP2025-03-31
2,251,106 GBP2024-03-31
Equity
Called up share capital
249 GBP2025-03-31
222 GBP2024-03-31
Share premium
1,112,071 GBP2025-03-31
595,978 GBP2024-03-31
Equity
4,274,569 GBP2025-03-31
2,251,106 GBP2024-03-31
Audit Fees/Expenses
3,750 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
379,079 GBP2024-04-01 ~ 2025-03-31
313,589 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
165,200 GBP2024-04-01 ~ 2025-03-31
318,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
900,117 GBP2025-03-31
534,223 GBP2024-03-31
Other Debtors
Current
5,773,643 GBP2025-03-31
2,400,361 GBP2024-03-31
Cash and Cash Equivalents
1,969 GBP2025-03-31
266,869 GBP2024-03-31
Bank Borrowings
Current
580,000 GBP2024-03-31
Amounts owed to group undertakings
Current
337,189 GBP2025-03-31
290,888 GBP2024-03-31
Corporation Tax Payable
Current
156,227 GBP2024-03-31
Taxation/Social Security Payable
Current
35,051 GBP2025-03-31
Other Creditors
Current
2,193,101 GBP2025-03-31
87,413 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Creditors
Current
2,577,841 GBP2025-03-31
1,127,028 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,120 shares2025-03-31
11,027 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0022024-04-01 ~ 2025-03-31
Related profiles found in government register
  • KIN GROUP LIMITED
    Info
    KIN INVESTMENT SERVICES LIMITED - 2020-07-20
    Registered number 11459040
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • KIN GROUP LIMITED
    S
    Registered number 11459040
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ENTERPRISE INCUBATOR AND CONSULTANCY LLP
    OC414734
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-01 ~ 2021-03-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-01 ~ 2021-03-31
    CIF 4 - LLP Designated Member → ME
  • 2
    ENTERPRISE INVESTMENT PARTNERS LLP
    OC357090
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2024-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
    2018-11-01 ~ 2024-03-04
    CIF 2 - LLP Designated Member → ME
  • 3
    KIN CAPITAL LTD
    09261392 15795768
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    KIN CAPITAL PARTNERS LLP
    OC395229
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-11-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    KIN EMPLOYMENT SERVICES LIMITED
    11714252
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    ROCKET SYSTEMS LIMITED
    12997896
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 411 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-03-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TOKINIZE LTD
    14802545
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.