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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
Active 6
  • 1
    Baker, Richard James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Banaszkiewicz, Gerard Francis
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Muenger, Alain
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Brendan Joseph
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Goodall, Peter
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor Zephyr House, 122 Mary Street, Po Box Mp 10085, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Richard James Baker
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gerard Francis Banaszkiewicz
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOKENOVATE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
25,439 GBP2024-12-31
28,363 GBP2023-12-31
Property, Plant & Equipment
29,501 GBP2024-12-31
19,998 GBP2023-12-31
Fixed Assets
54,940 GBP2024-12-31
48,361 GBP2023-12-31
Total Inventories
34,433 GBP2024-12-31
20,700 GBP2023-12-31
Debtors
845,113 GBP2024-12-31
549,468 GBP2023-12-31
Cash at bank and in hand
1,423,141 GBP2024-12-31
5,175,808 GBP2023-12-31
Current Assets
2,302,687 GBP2024-12-31
5,745,976 GBP2023-12-31
Net Current Assets/Liabilities
2,000,515 GBP2024-12-31
5,431,331 GBP2023-12-31
Total Assets Less Current Liabilities
2,055,455 GBP2024-12-31
5,479,692 GBP2023-12-31
Creditors
Non-current
-1,399,388 GBP2024-12-31
Net Assets/Liabilities
656,067 GBP2024-12-31
5,479,692 GBP2023-12-31
Equity
Called up share capital
5,549 GBP2024-12-31
5,549 GBP2023-12-31
Share premium
7,996,371 GBP2024-12-31
7,996,371 GBP2023-12-31
Retained earnings (accumulated losses)
-7,375,919 GBP2024-12-31
-2,522,228 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
29,240 GBP2024-12-31
29,240 GBP2023-12-31
Intangible Assets
Other
25,439 GBP2024-12-31
28,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,382 GBP2024-12-31
25,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,850 GBP2024-12-31
25,664 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,185 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,266 GBP2024-12-31
5,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,349 GBP2024-12-31
5,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,850 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
233 GBP2024-01-01 ~ 2024-12-31
Computers
11,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
233 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
952 GBP2024-12-31
Computers
23,116 GBP2024-12-31
19,998 GBP2023-12-31
Other types of inventories not specified separately
34,433 GBP2024-12-31
20,700 GBP2023-12-31
Prepayments/Accrued Income
Current
26,987 GBP2024-12-31
15,639 GBP2023-12-31
Other Debtors
Current
50,786 GBP2024-12-31
31,488 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
694,777 GBP2024-12-31
456,270 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
70,083 GBP2024-12-31
46,071 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,301 GBP2024-12-31
165,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,047 GBP2024-12-31
57,596 GBP2023-12-31
Other Creditors
Current
15,270 GBP2024-12-31
11,768 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,554 GBP2024-12-31
79,368 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,028,681 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460,002 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
460,002 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,358 GBP2024-12-31
43,520 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,358 GBP2024-12-31
43,520 GBP2023-12-31
  • TOKENOVATE LIMITED
    Info
    Registered number 14042289
    icon of addressC/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.