TOKENHOUSE META LTD

Active London

Other information technology service activities

1 employees website.com
Other information technology service activitiesWeb portals +2
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TOKENHOUSE META LTD

Other information technology service activities

Founded 18 Feb 2024 Active London, England 1 employees website.com
Other information technology service activitiesWeb portalsReal estate agenciesPublic relations and communications activities
Accounts Submitted 4 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £5K
Total assets £5K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 4 Moorgate Moorgate London EC2R 6DA England

Full company profile for TOKENHOUSE META LTD (15499242), an active company based in London, England. Incorporated 18 Feb 2024. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Kaung Myat PhyoeDirectorBritishUnited Kingdom5118 Feb 2024Active
Xuhong XuDirectorChineseEngland5210 Feb 2025Active

Shareholders

Shareholders (1)

Kaung Myat Phyoe
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Kaung Myat Phyoe

British

Active
Notified 26 Feb 2024
Residence United Kingdom
DOB February 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sijia Wang

Ceased 26 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersTermination of Xuhong Xu as director on 31 Jan 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
4 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Feb 2025OfficersAppointment of Mrs Xuhong Xu as director on 10 Feb 2025
10 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with updates
5 Feb 2026 Officers

Termination of Xuhong Xu as director on 31 Jan 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

4 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Feb 2025 Officers

Appointment of Mrs Xuhong Xu as director on 10 Feb 2025

10 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with updates

Recent Activity

Latest Activity

Termination of Xuhong Xu as director on 31 Jan 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 5 Feb 2026 with updates

3 months ago on 5 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 4 Nov 2025

Appointment of Mrs Xuhong Xu as director on 10 Feb 2025

1 years ago on 11 Feb 2025

Confirmation statement made on 10 Feb 2025 with updates

1 years ago on 10 Feb 2025