Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
TOKENOVATE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/04/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 04/02/2026View PDF (1 pages)
Cessation of Ilya Fund Ltd as a person with significant control on 2022-08-31
- 04/02/2026View PDF (2 pages)
Notification of a person with significant control statement
- 15/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-07 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/12/2026Filing deadline
Last statement 07/12/2025Due 21/12/2026
- Next statement date
- 07/12/2026
- Last statement dated
- 07/12/2025
Financial performance
The latest figures TOKENOVATE LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£656.07K2024
-88.03%vs 20232023: £5.48M
Total Assets
£2.39M2024
-58.94%vs 20232023: £5.81M
Cash in Bank
£1.42M2024
-72.50%vs 20232023: £5.18M
Total Liabilities
£1.70M2024
440.79%vs 20232023: £314.65K
Employees
152024
+6vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 88.03% on 2023. See the full financial analysis for TOKENOVATE LIMITED.
The full financial record
Four ways through TOKENOVATE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -26.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 15 | +6 |
| 2023 | 9 | +6 |
| 2022 | 3 | – |
Reported employee count increased from 3 in 2022 to 15 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/11/2023–Present | 13 | |
| Director | 12/04/2022–Present | 8 | |
| Director | 12/04/2022–Present | 5 | |
| Director | 31/08/2022–Present | 0 | |
| Director | 29/11/2023–Present | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/04/2022–07/12/2022 | 8 | |
| 12/04/2022–Present | 8 | |
| 12/04/2022–07/12/2022 | 5 | |
| 12/04/2022–Present | 5 | |
| 31/08/2022–31/08/2022 | 345 | |
| 31/08/2022–Present | 345 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 08/11/2022
- Last 12 months
- 4
- -3 vs the year before
- Most recent filing
- 01/04/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 01/04/2026
- Officer changes (2)Latest 04/02/2026
- Confirmation statementLatest 15/12/2025
Filing timeline
- 01/04/2026View PDF (11 pages)
Accounts for a small company made up to 2025-12-31
- 04/02/2026View PDF (1 pages)
Cessation of Ilya Fund Ltd as a person with significant control on 2022-08-31
- 04/02/2026View PDF (2 pages)
Notification of a person with significant control statement
- 15/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-07 with updates
- 14/05/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 28/02/2025View PDF (26 pages)
Registration of charge 140422890001, created on 2025-02-27
- 12/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-07 with updates
- 10/12/2024View PDF (2 pages)
Director's details changed for Mr Gerard Francis Banaszkiewicz on 2024-04-10
- 09/12/2024View PDF (2 pages)
Director's details changed for Mr Richard James Baker on 2024-04-10
- 09/12/2024View PDF (2 pages)
Director's details changed for Peter Goodall on 2024-04-10
- 09/12/2024View PDF (2 pages)
Director's details changed for Mr Gerard Francis Banaszkiewicz on 2024-04-10
- 05/07/2024View PDF (1 pages)
Resolutions
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to TOKENOVATE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About TOKENOVATE LIMITED
A short description of the company, written from its Companies House record.
TOKENOVATE LIMITED is a private limited company registered in the United Kingdom, based in C/O Pem Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA. Companies House classifies its business as Other information technology service activities. It has been on the register for 4 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £656.07K and 15 employees.
TOKENOVATE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TOKENOVATE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
TOKENOVATE LIMITED is recorded as active on the Companies House register, and has been on it since 12/04/2022.
The most recent accounts Okredo holds cover 2024 and report net assets of £656.07K, total assets of £2.39M, cash in bank of £1.42M and total liabilities of £1.70M.
The most recent document on the record is dated 01/04/2026: Accounts for a small company made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/12/2026.
Companies House lists 5 officers and 6 people with significant control (3 current).