ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tokenovate Limited

Tokenovate Limited is an active company incorporated on 12 April 2022 with the registered office located in Cambridge, Cambridgeshire. Tokenovate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14042289
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pem Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
England
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was C/O Max Accountants Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Accountant • Swiss • Lives in Switzerland • Born in Mar 1982
Director • Irish • Lives in UK • Born in Jun 1972
Director • Management Consultant • British • Lives in England • Born in Jun 1964
Director • British,bermudian,irish • Lives in Bermuda • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rebtec Limited
Richard James Baker is a mutual person.
Active
Pushpull Technology Ltd
Mr Brendan Joseph Bradley is a mutual person.
Active
Otium Consulting Limited
Gerard Francis Banaszkiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £3.75M (-73%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£2.36M
Decreased by £3.44M (-59%)
Total Liabilities
-£1.7M
Increased by £1.39M (+441%)
Net Assets
£656.07K
Decreased by £4.82M (-88%)
Debt Ratio (%)
72%
Increased by 66.74% (+1229%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Gerard Francis Banaszkiewicz Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Gerard Francis Banaszkiewicz Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Peter Goodall Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Richard James Baker Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Ilya Fund Ltd (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
Discover Tokenovate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Resolutions
Submitted on 4 Mar 2025
Registration of charge 140422890001, created on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Richard James Baker on 10 April 2024
Submitted on 9 Dec 2024
Director's details changed for Peter Goodall on 10 April 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Gerard Francis Banaszkiewicz on 10 April 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year