TOKENFINE LIMITED

Active Knebworth

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
T

TOKENFINE LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jun 1986 Active Knebworth, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 May 2026 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 24 days remaining
Net assets £2M £783K 2024 year on year
Total assets £3M £943K 2024 year on year
Total Liabilities £483K £160K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

14 Park Lane Knebworth Hertfordshire SG3 6PF

Full company profile for TOKENFINE LIMITED (02025393), an active company based in Knebworth, United Kingdom. Incorporated 5 Jun 1986. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.26k

Decreased by £56.27k (-66%)

Net Assets

£2.22M

Decreased by £783.10k (-26%)

Total Liabilities

£483.34k

Decreased by £160.38k (-25%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 Capital

Share allotments and capital structure

2 Allotments 405 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 201654£0£0
9 Jun 2016351£0£0

Officers

Officers

2 active 1 resigned
Status
Janice Eileen MerrellDirectorBritishEngland801 Jun 2016Active
Sandra Jean GalliersDirectorBritishEngland8421 Nov 2005Active

Shareholders

Shareholders (2)

Janice Eileen Merrell
61.7%
Sandra Jean Galliers
38.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Sandra Galliers

British

Active
Notified 1 Jun 2018
Residence England
DOB March 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janice Eileen Merrell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sandra Jean Galliers

Ceased 19 Jun 2017

Ceased

Stephen John Hemingway

Ceased 1 Jul 2018

Ceased

Roy Merrell

Ceased 14 Oct 2017

Ceased

Group Structure

Group Structure

TOKENFINE LIMITED Current Company
RAVENSELECT LIMITED united kingdom
BROOKVAST LIMITED united kingdom
EAGERSMART LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
91 Dames Road, Forest Gate, (E7 0DW) NEWHAM
Freehold£420,00026 Sept 2018
82 Ramsay Road, London (E7 9EW) WALTHAM FOREST
Freehold£420,00026 Sept 2018
3 Brockesby Walk, Bury St Edmunds (IP33 3NA) WEST SUFFOLK
Freehold£125,00027 Aug 2013
80 Ramsay Road, Forest Gate WALTHAM FOREST
Freehold-25 Jul 1990
133 Caistor Park Road, West Ham, London (E15 3PR) NEWHAM
Freehold-3 Dec 1986
91 Dames Road, Forest Gate, (E7 0DW)
Freehold £420,000
Added 26 Sept 2018
District NEWHAM
82 Ramsay Road, London (E7 9EW)
Freehold £420,000
Added 26 Sept 2018
District WALTHAM FOREST
3 Brockesby Walk, Bury St Edmunds (IP33 3NA)
Freehold £125,000
Added 27 Aug 2013
District WEST SUFFOLK
80 Ramsay Road, Forest Gate
Freehold
Added 25 Jul 1990
District WALTHAM FOREST
133 Caistor Park Road, West Ham, London (E15 3PR)
Freehold
Added 3 Dec 1986
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 30 Sept 2025
18 Mar 2026MortgageMortgage Satisfy Charge Full
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
24 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with no updates
18 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

24 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 weeks ago on 18 May 2026

Mortgage Satisfy Charge Full

2 months ago on 18 Mar 2026

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 24 Jan 2025

Confirmation statement made on 17 Jun 2024 with no updates

1 years ago on 19 Jun 2024