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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-12-06 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Dootson, Stuart John
    Chartered Accountant born in October 1966
    Individual (50 offsprings)
    Officer
    2017-12-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Gelderman, Mel-rob
    Born in October 1993
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Mel-rob Gelderman
    Born in October 1993
    Individual (7 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hoggard, David James
    Company Director born in January 1992
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ 2025-07-03
    OF - Director → CIF 0
    David James Hoggard
    Born in January 1992
    Individual (7 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-12-06 ~ 2017-12-15
    OF - Director → CIF 0
    2017-12-06 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-12-06 ~ 2017-12-15
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOKEN GROUP LIMITED

Period: 2017-12-14 ~ now
Company number: 11098384
Registered names
TOKEN GROUP LIMITED - now
AGHOCO 1625 LIMITED - 2017-12-14 11096087... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
100,000 GBP2023-06-30
Fixed Assets - Investments
1,348 GBP2024-06-30
1,348 GBP2023-06-30
Fixed Assets
1,348 GBP2024-06-30
101,348 GBP2023-06-30
Debtors
137,994 GBP2024-06-30
137,592 GBP2023-06-30
Cash at bank and in hand
6,049 GBP2024-06-30
20,673 GBP2023-06-30
Current Assets
144,043 GBP2024-06-30
158,265 GBP2023-06-30
Net Current Assets/Liabilities
-2,836,947 GBP2024-06-30
-2,847,220 GBP2023-06-30
Net Assets/Liabilities
-2,835,599 GBP2024-06-30
-2,745,872 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Share premium
984 GBP2024-06-30
984 GBP2023-06-30
Retained earnings (accumulated losses)
-2,836,603 GBP2024-06-30
-2,746,876 GBP2023-06-30
Equity
-2,835,599 GBP2024-06-30
-2,745,872 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-06-30
Intangible Assets
Goodwill
100,000 GBP2023-06-30
Investments in Group Undertakings
1,348 GBP2024-06-30
1,348 GBP2023-06-30
Amounts owed by group undertakings and participating interests
137,994 GBP2024-06-30
137,592 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,797 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,952,784 GBP2024-06-30
2,946,036 GBP2023-06-30
Other Creditors
Amounts falling due within one year
28,206 GBP2024-06-30
32,652 GBP2023-06-30

Related profiles found in government register
  • TOKEN GROUP LIMITED
    Info
    AGHOCO 1625 LIMITED - 2017-12-14
    Registered number 11098384
    1 St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • TOKEN GROUP LIMITED
    S
    Registered number 11098384
    1, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Corporate in Companies House, England And Wales
    CIF 1
  • TOKEN GROUP LIMITED
    S
    Registered number 11098384
    One, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in England & Wales
    CIF 2
  • TOKEN GROUP LIMITED
    S
    Registered number 11098384
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MONOLITH GROUP LIMITED
    12592747
    6 Mount View, Lansdown, Bath, Avon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOKEN APP LIMITED
    11760323
    1 St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOKEN WALLET LIMITED
    11772682
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TOKENCARD LIMITED
    10824898
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.