Tokinize Ltd

Status not confirmed14802545 Private limited company
Incorporated
14 April 2023
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
Hyde Park House
5 Manfred Road
London
SW15 2RS

Filing status

Last accounts
30 April 2025
Last conf. stmt
13 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11459040

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Kin Group Limited Owns 75–100% of shares
Enterprise Investment Partners LLP Holds 25–50% of voting rights
Mariana WM Limited In liquidationHas significant influence or control
Kin Capital Partners LLP Holds 75–100% of voting rights
24Haymarket (KCP Nominees) Limited Owns 75–100% of shares
325X (KCP) Nominees Ltd DissolvedOwns 75–100% of shares
60th Parallel SPV Ltd Owns 75–100% of shares
Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares
Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares
BF Nominees (KCP) Ltd Owns 75–100% of shares
CFT Nominees Limited Owns 75–100% of shares
Compute Capital SPV Nominees Ltd Owns 75–100% of shares
Dead Happy Limited Status not confirmedOwns 25–50% of shares (as a firm)
Dragon Carry Vehicle LP Has significant influence or control
Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares
Kin Employment Services Limited Owns 75–100% of shares
Rocket Systems Limited Owns 75–100% of shares
Tokinize Ltd This company Status not confirmedOwns 75–100% of shares
Woodside Group Holdings Limited Owns 75–100% of shares
Woodside Secretaries Limited Owns 75–100% of shares
AI Seed Nominees Limited Owns 75–100% of shares
Aldbridge Services London Limited Owns 75–100% of shares
BDF BBB Nominees Limited Owns 75–100% of shares
Beyond Impact Nominees Limited Owns 75–100% of shares
Delio Nominees Limited Owns 75–100% of shares
Dot Matrix Group Nominees Limited Owns 75–100% of shares
Found Capital Nominees Limited Owns 75–100% of shares
Growthdeck Nominees Limited Owns 75–100% of shares
Norcliffe Nominees Limited Owns 75–100% of shares
Outlier Ventures Investments Limited Owns 75–100% of shares
Riverfield Nominees Limited Owns 75–100% of shares
Skylake Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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