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Companies House/Knebworth/Company profile

TOKENFINE LIMITED

Active
02025393·incorporated 1986-06-05

TOKENFINE LIMITED is an active UK private limited company, incorporated on 5 June 1986 at Companies House (number 02025393; OpenRegistry canonical ID GB-02025393-tokenfine-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 378 active companies registered in Knebworth, Hertfordshire (postcode SG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-05
Registered Address
14 PARK LANE, KNEBWORTH, HERTFORDSHIRE, SG3 6PF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOKENFINE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TOKENFINE LIMITED has 2 persons with significant control on file:

  • Mrs Janice Eileen Merrell born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sandra Galliers born 1942 resident in England, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Roy Merrell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Sandra Jean Galliers born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Hemingway born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Knebworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02025393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.