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Company Information for

KIN GROUP LIMITED

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
11459040
Private Limited Company
Active

Company Overview

About Kin Group Ltd
KIN GROUP LIMITED was founded on 2018-07-11 and has its registered office in London. The organisation's status is listed as "Active". Kin Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KIN GROUP LIMITED
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
 
Previous Names
KIN INVESTMENT SERVICES LIMITED20/07/2020
Filing Information
Company Number 11459040
Company ID Number 11459040
Date formed 2018-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/08/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB397311967  GB275028012  
Last Datalog update: 2025-01-05 05:40:25
Primary Source:Companies House
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Companies with same name KIN GROUP LIMITED
The following companies were found which have the same name as KIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIN GROUP LLC 99 CLINTON STREET, 2ND FLOOR Orange MONTGOMERY NY 12549 Active Company formed on the 2015-02-20
KIN GROUP PTY LTD L16, 644 Chapel St SOUTH YARRA VIC 3141 Active Company formed on the 2000-12-08
KIN GROUP LLC Michigan UNKNOWN
KIN GROUP LLC New Jersey Unknown
KIN GROUP, LLC 2118 JITTERBUG LN KATY TX 77493 Active Company formed on the 2024-06-24
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Memorandum articles filed
2025-02-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-02-0631/01/25 STATEMENT OF CAPITAL GBP 248.936
2025-02-05DIRECTOR APPOINTED MR DENNIS DAY
2025-02-05DIRECTOR APPOINTED MR AVELINO RODRIGUES
2025-02-05Notification of Band Bidco Limited as a person with significant control on 2025-01-31
2025-02-05CESSATION OF RICHARD JAMES HOSKINS AS A PERSON OF SIGNIFICANT CONTROL
2025-02-05CESSATION OF CHRISTIAN ALEXANDER ELMES AS A PERSON OF SIGNIFICANT CONTROL
2025-02-05Change of share class name or designation
2024-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-03-06Termination of appointment of Kin Company Secretarial Limited on 2024-03-04
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-19CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-01-1810/01/23 STATEMENT OF CAPITAL GBP 222.054
2023-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-18Memorandum articles filed
2023-01-18Particulars of variation of rights attached to shares
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-18CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE MUIR
2021-04-19AP01DIRECTOR APPOINTED JANE MUIR
2021-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-20RES15CHANGE OF COMPANY NAME 20/07/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-01-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-05-20PSC04Change of details for Mr Christian Alexander Elmes as a person with significant control on 2019-05-20
2019-04-29AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-04-03AP04Appointment of Derringtons Limited as company secretary on 2019-03-25
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HOSKINS
2019-04-03PSC04Change of details for Mr Christian Alexander Elmes as a person with significant control on 2018-10-30
2019-04-03SH0130/10/18 STATEMENT OF CAPITAL GBP 200
2019-03-12RES01ADOPT ARTICLES 12/03/19
2019-03-11AP01DIRECTOR APPOINTED MR RICHARD JAMES HOSKINS
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2018-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to KIN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of KIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIN GROUP LIMITED
Trademarks
We have not found any records of KIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as KIN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2RS