KYND LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 8 Oct 2025

Net assets £-53.82K £2.19M 2023 year on year

Total assets £2.29M £1.23M 2023 year on year

Total Liabilities £2.35M £963.03K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 3-4 The Grain Store 70 Weston Street London SE1 3QH United Kingdom

Office ()

London, England, United Kingdom, Europe

info@kynd.io

Website

kynd.io

Credit Report

Discover KYND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£504.63k

Decreased by £1.31M (-72%)

Net Assets

-£53.82k

Decreased by £2.19M (-103%)

Total Liabilities

£2.35M

Increased by £963.03k (+70%)

Turnover

N/A

Employees

Increased by 14 (+56%)

Debt Ratio

102%

Increased by 63 (+162%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 99,819 Shares £10.46m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Apr 2025	A ORDINARY	691	£6.91	£0.01
8 Apr 2025	SERIES A1 PREFERRED	944	£9.44	£0.01
8 Apr 2025	SERIES A2	29,016	£4.00m	£137.85
1 Jul 2024	C ORDINARY	337	£3.71	£0.011
15 Feb 2024	SERIES A 1 PREFERRED	6,544	£0	£0

Officers

8 active 3 resigned

Show resigned officers

						Status
Andrew Mansell Thomas	Director	British	United Kingdom	62	4 Sept 2017	Active
Beatrice Rubini	Director	Italian	Italy	54	6 Mar 2018	Active
Daryn Rhonda Edgar	Director	British	United Kingdom	56	1 Sept 2022	Active
Dave Moreau	Director	British	United Kingdom	67	1 Dec 2022	Active
Graeme Nicholas Scott	Director	British	England	55	4 Jun 2024	Active
Melanie Hayes	Director	British	United Kingdom	51	15 Feb 2024	Active
Rowan John Bird	Director	British	England	30	23 Dec 2021	Active
Timothy George Rayner	Director	British	United Kingdom	48	15 Feb 2024	Active

Shareholders

Shareholders (24)


V Acquisition Limited	9.6%	14,508	Series A2 Preferred	8 Oct 2025
V Acquisition Limited	8.0%	12,000	B Ordinary	8 Oct 2025
V Acquisition Limited	5.3%	7,960	Series A 1 Preferred	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bgf Investment Management Limited

United Kingdom

Active

Notified 15 Feb 2024

Nature of Control

Voting Rights 25 To 50 Percent

V Acquisition Limited

United Kingdom

Active

Notified 8 Apr 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Andrew Mansell Thomas

Ceased 15 Mar 2018

Ceased

Luke Russell Anthony Wilson Mawer

Ceased 15 Mar 2018

Ceased

See All Controllers

Group Structure

V ACQUISITION LIMITED united kingdom shares 75 to 100 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

VERISK ANALYTICS, INC united states of america

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

KYND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Persons With Significant Control	V Acquisition Limited notified as a person with significant control	View(2 pages)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-03 with updates	View(11 pages)
7 May 2025	Capital	Allotment of shares (GBP 1,508.15) on 2025-04-08	View(8 pages)
6 May 2025	Incorporation	Memorandum Articles	View(70 pages)
6 May 2025	Resolution	Resolutions	View(7 pages)