KIN GROUP LIMITED

Overview

Company Name	KIN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11459040
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIN GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is KIN GROUP LIMITED located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KIN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KIN INVESTMENT SERVICES LIMITED	Jul 11, 2018	Jul 11, 2018

What are the latest accounts for KIN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KIN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for KIN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2026

Confirmation statement made on Jul 10, 2026 with no updates

3 pages

CS01

Jun 27, 2026

Termination of appointment of Christian Alexander Elmes as a director on Jun 26, 2026

1 pages

TM01

Jun 26, 2026

Appointment of Max Christopher Facey as a director on Jun 26, 2026

2 pages

AP01

Jun 26, 2026

Appointment of Ms Anna Shih-Li Long as a director on Jun 26, 2026

2 pages

AP01

Jun 26, 2026

Termination of appointment of Richard James Hoskins as a director on Jun 26, 2026

1 pages

TM01

Jun 26, 2026

Termination of appointment of Dennis Day as a director on Jun 26, 2026

1 pages

TM01

Jun 09, 2026

Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Mar 31, 2026

Full accounts made up to Mar 31, 2025

24 pages

Jan 07, 2026

Registration of charge 114590400001, created on Dec 29, 2025

55 pages

MR01

Dec 01, 2025

Termination of appointment of Avelino Rodrigues as a director on Dec 01, 2025

1 pages

TM01

Jul 10, 2025

Confirmation statement made on Jul 10, 2025 with updates

4 pages

CS01

Feb 06, 2025

Statement of capital following an allotment of shares on Jan 31, 2025

Capital: GBP 248.936

3 pages

SH01

Feb 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2025

Memorandum and Articles of Association

38 pages

Feb 05, 2025

Change of share class name or designation

2 pages

SH08

Feb 05, 2025

Cessation of Christian Alexander Elmes as a person with significant control on Jan 31, 2025

1 pages

PSC07

Feb 05, 2025

Cessation of Richard James Hoskins as a person with significant control on Jan 31, 2025

1 pages

PSC07

Feb 05, 2025

Notification of Band Bidco Limited as a person with significant control on Jan 31, 2025

2 pages

PSC02

Feb 05, 2025

Appointment of Mr Avelino Rodrigues as a director on Jan 31, 2025

2 pages

AP01

Feb 05, 2025

Appointment of Mr Dennis Day as a director on Jan 31, 2025

2 pages

AP01

Dec 24, 2024

Group of companies' accounts made up to Mar 31, 2024

39 pages

Dec 05, 2024

Statement of capital following an allotment of shares on Oct 29, 2024

Capital: GBP 223.954

9 pages

SH01

Jul 10, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024

1 pages

TM02

Dec 29, 2023

Group of companies' accounts made up to Mar 31, 2023

37 pages

View All Filings

Who are the officers of KIN GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FACEY, Max Christopher

Jun 26, 2026

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Swedish

1991-1

349867800001

LONG, Anna Shih-Li

Jun 26, 2026

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1985-4

194303590001

KIN COMPANY SECRETARIAL LIMITED

Mar 25, 2019

Mar 04, 2024

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

DAY, Dennis

Jan 31, 2025

Jun 26, 2026

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

United States

Dutch

1969-3

331987350001

ELMES, Christian Alexander

Jul 11, 2018

Jun 26, 2026

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1972-12

155844300001

HOSKINS, Richard James

Oct 30, 2018

Jun 26, 2026

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1977-6

131303420003

MUIR, Jane

Apr 01, 2021

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1954-10

67265580006

RODRIGUES, Avelino

Jan 31, 2025

Dec 01, 2025

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

United States

American

1971-2

332011980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Band Bidco Limited

Jan 31, 2025

1st Floor

W1K 2HX London

2 Park Street

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15989691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard James Hoskins

Oct 30, 2018

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Christian Alexander Elmes

Jul 11, 2018

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Yes

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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