# Tokenfine Limited

## Details

- **Company number:** [02025393](https://find-and-update.company-information.service.gov.uk/company/02025393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1986
- **Registered office:** 14 PARK LANE, KNEBWORTH, SG3 6PF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRELL, Janice Eileen | director | 1 Jun 2016 |  |
| GALLIERS, Sandra Jean | director | 21 Nov 2005 |  |
| GALLIERS, Sandra Jean | secretary | - | 16 Apr 2013 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Caxton Advisors Limited](/company/04955845) (04955845)
- [Ming Wei Limited](/company/04314891) (04314891)