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Token Group Limited

Token Group Limited is an active company incorporated on 6 December 2017 with the registered office located in Manchester, Greater Manchester. Token Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11098384
Private limited company
Age
7 years
Incorporated 6 December 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 1 year 5 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
1 St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 29 Apr 2022 (3 years ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Portugal • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1992
David James Hoggard
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokencard Limited
David James Hoggard and Mel-Rob Gelderman are mutual people.
Active
Monolith Group Limited
David James Hoggard and Mel-Rob Gelderman are mutual people.
Active
International Shared Services Limited
David James Hoggard is a mutual person.
Active
The Contract Wallet Company Limited
David James Hoggard and Mel-Rob Gelderman 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
£6.05K
Decreased by £14.62K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£145.39K
Decreased by £114.22K (-44%)
Total Liabilities
-£2.98M
Decreased by £24.5K (-1%)
Net Assets
-£2.84M
Decreased by £89.73K (+3%)
Debt Ratio (%)
2050%
Increased by 892.65% (+77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
David James Hoggard (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Mel-Rob Gelderman (PSC) Details Changed
2 Months Ago on 3 Jul 2025
David James Hoggard Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Mel-Rob Gelderman (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Mr Mel-Rob Gelderman Details Changed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Change of details for Mr Mel-Rob Gelderman as a person with significant control on 3 July 2025
Submitted on 16 Jul 2025
Change of details for David James Hoggard as a person with significant control on 3 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 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
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 20 Mar 2024
Director's details changed for Mr Mel-Rob Gelderman on 30 August 2023
Submitted on 6 Dec 2023
Repayment History
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