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
    Bradley, Brendan Joseph
    Management Consultant born in June 1964
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Muenger, Alain
    Accountant born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Richard James
    Director born in June 1972
    Individual (42 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Banaszkiewicz, Gerard Francis
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Goodall, Peter
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor Zephyr House, 122 Mary Street, Po Box Mp 10085, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mr Richard James Baker
    Born in June 1972
    Individual (42 offsprings)
    Person with significant control
    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
    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
28,363 GBP2023-12-31
Property, Plant & Equipment
19,998 GBP2023-12-31
4,158 GBP2022-12-31
Fixed Assets
48,361 GBP2023-12-31
4,158 GBP2022-12-31
Total Inventories
20,700 GBP2023-12-31
Debtors
549,468 GBP2023-12-31
110,084 GBP2022-12-31
Cash at bank and in hand
5,175,808 GBP2023-12-31
1,152,371 GBP2022-12-31
Current Assets
5,745,976 GBP2023-12-31
1,262,455 GBP2022-12-31
Net Current Assets/Liabilities
5,431,331 GBP2023-12-31
1,215,805 GBP2022-12-31
Total Assets Less Current Liabilities
5,479,692 GBP2023-12-31
1,219,963 GBP2022-12-31
Net Assets/Liabilities
5,479,692 GBP2023-12-31
1,219,963 GBP2022-12-31
Equity
Called up share capital
5,549 GBP2023-12-31
2,500 GBP2022-12-31
Share premium
7,996,371 GBP2023-12-31
1,498,500 GBP2022-12-31
Retained earnings (accumulated losses)
-2,522,228 GBP2023-12-31
-281,037 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
32022-04-12 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
29,240 GBP2023-12-31
Intangible Assets
Other
28,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,664 GBP2023-12-31
4,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,666 GBP2023-12-31
272 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,998 GBP2023-12-31
4,158 GBP2022-12-31
Other types of inventories not specified separately
20,700 GBP2023-12-31
Prepayments/Accrued Income
Current
15,639 GBP2023-12-31
8,700 GBP2022-12-31
Other Debtors
Current
31,488 GBP2023-12-31
12,715 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
456,270 GBP2023-12-31
70,477 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
46,071 GBP2023-12-31
18,192 GBP2022-12-31
Trade Creditors/Trade Payables
Current
165,913 GBP2023-12-31
25,078 GBP2022-12-31
Other Taxation & Social Security Payable
Current
57,596 GBP2023-12-31
10,531 GBP2022-12-31
Other Creditors
Current
11,768 GBP2023-12-31
3,541 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
79,368 GBP2023-12-31
7,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,028,681 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460,002 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
460,002 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,520 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,520 GBP2023-12-31
  • TOKENOVATE LIMITED
    Info
    Registered number 14042289
    C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2022-04-12 (3 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.