CompanyTrack
T

TOKINIZE LTD

Active London

Information technology consultancy activities

0 employees
Information technology consultancy activities
T

TOKINIZE LTD

Information technology consultancy activities

Founded 14 Apr 2023 Active London, United Kingdom 0 employees
Information technology consultancy activities
Accounts Submitted 6 Dec 2024
Confirmation Statement Submitted 13 Apr 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom

Credit Report

Discover TOKINIZE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

4 active 1 resigned
Status
Adam Robert TaylorDirectorBritishEngland4314 Apr 2023Active
Christian Alexander ElmesDirectorBritishUnited Kingdom5314 Apr 2023Active
Lukas SimonDirectorGermanUnited Kingdom2814 Apr 2023Active
Richard James HoskinsDirectorBritishEngland4814 Apr 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kin Group Limited

United Kingdom

Active
Notified 14 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
TOKINIZE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-13 with no updatesView(3 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(2 pages)
13 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-13 with no updatesView(3 pages)
6 Mar 2024OfficersTermination of Kin Company Secretarial Limited as director on 2024-03-04View(1 page)
14 Apr 2023IncorporationCompany incorporatedView(12 pages)
13 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

13 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-13 with no updates

6 Mar 2024 Officers

Termination of Kin Company Secretarial Limited as director on 2024-03-04

14 Apr 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-13 with no updates

10 months ago on 13 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 6 Dec 2024

Confirmation statement made on 2024-04-13 with no updates

1 years ago on 13 Apr 2024

Termination of Kin Company Secretarial Limited as director on 2024-03-04

1 years ago on 6 Mar 2024

Company incorporated

2 years ago on 14 Apr 2023