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Tokencard Limited

Tokencard Limited is an active company incorporated on 19 June 2017 with the registered office located in Manchester, Greater Manchester. Tokencard Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10824898
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 7 years
Telephone
0303 1231113
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Portugal • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1992
Token Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Token Group Limited
Mel-Rob Gelderman and David James Hoggard are mutual people.
Active
Monolith Group Limited
Mel-Rob Gelderman and David James Hoggard are mutual people.
Active
International Shared Services Limited
David James Hoggard is a mutual person.
Active
The Contract Wallet Company Limited
Mel-Rob Gelderman and David James Hoggard are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.33M
Increased by £301K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 21 (-81%)
Total Assets
£25.73M
Increased by £8.9M (+53%)
Total Liabilities
-£50.2M
Increased by £8.35M (+20%)
Net Assets
-£24.47M
Increased by £550K (-2%)
Debt Ratio (%)
195%
Decreased by 53.54% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
David James Hoggard Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mr Mel-Rob Gelderman Details Changed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Token Group Limited (PSC) Appointed
6 Years Ago on 10 Jan 2019
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jul 2025
Termination of appointment of David James Hoggard as a director on 3 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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