KG

KIN GROUP LIMITED

Active

Company number 11459040

London, United Kingdom · Incorporated 11 July 2018

Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£420,016
Shares allotted
12,491
Latest round
31 January 2025

Company history

Previous company names

KIN INVESTMENT SERVICES LIMITED · 11 July 2018 – 20 July 2020

Company overview

KIN GROUP LIMITED is an active private limited company incorporated on 11 July 2018 and registered in England and Wales. Its registered office is at Hyde Park House, 5 Manfred Road, London, SW15 2RS. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Band Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 26 June 2026, are Anna Shih-Li Long (British) and Max Christopher Facey (Swedish), both resident in the United Kingdom.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 on a full basis, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement made up to 10 July 2026 was filed on 13 July 2026 and is not overdue. A director was terminated on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Band Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

4 funding rounds
31 January 2025
ORDINARY · 12,491 shares allotted
£420,016
29 October 2024
Shares allotted · 0 shares allotted
10 January 2023
Shares allotted · 0 shares allotted
30 October 2018
Shares allotted · 0 shares allotted
Total (4 rounds, 12,491 shares)
£420,016

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Capital Name Of Class Of Shares
Capital
5 February 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Capital Allotment Shares
Capital
18 January 2023 View
Resolution
Resolution
18 January 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Resolution
Resolution
19 August 2022 View
Capital Alter Shares Subdivision
Capital
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Resolution
Resolution
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Resolution
Resolution
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Resolution
Resolution
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Incorporation Company
Incorporation
11 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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