OpenCompanies

Tokenfine Limited

Company number
02025393
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1986
Nature of business
Other letting and operating of own or leased real estate

Registered office

14 Park Lane
Knebworth
SG3 6PF

Officers

NameRoleAppointedResigned
MERRELL, Janice Eileen Director 1 Jun 2016
GALLIERS, Sandra Jean Director 21 Nov 2005
GALLIERS, Sandra Jean Secretary - 16 Apr 2013

Control

NameNature of controlNotifiedCeased
Mrs Sandra Jean Galliers Ownership Of Shares 25 To 50 Percent 30 Jul 2026
Mrs Janice Eileen Merrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Sandra Jean Galliers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2018 30 Jul 2026
Mr Stephen John Hemingway Significant Influence Or Control 6 Apr 2016 1 Jul 2018
Mr Roy Merrell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 14 Oct 2017
Mrs Sandra Jean Galliers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,279,354 £762,473 1
30 Sep 2024 £2,217,878 £29,258 2
30 Sep 2023 £3,000,979 £85,528 2
30 Sep 2022 £2,707,830 £83,022 2
30 Sep 2021 £2,734,774 £114,341 2
30 Sep 2020 £2,522,146 £136,062 2
30 Sep 2019 £2,429,078 £135,687 3
30 Sep 2018 £2,245,532 £16,828 3
30 Sep 2017 £2,253,714 £43,496 3
30 Sep 2016 £2,225,709 £8,422 -
30 Sep 2015 £1,914,079 £4,924 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -

Connections

Companies at the same address

Data