Temtum Group Limited

Active10122823 Private limited company

What Temtum Group say about themselves

“Temtum Group specialise in Blockchain, AI and Cybersecurity that has launched the game-changing Temporal Blockchain with a live mainnet.”

— from temtumgroup.com
Incorporated
13 April 2016 (10 years)
Previously known as
Dragon Infosec Ltd (until 26 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
David John Shimmon
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shimmon, David John
Director · Appointed 8 June 2018
American
Born July 1958 (68)
Director · Appointed 19 March 2018
British
Born December 1964 (61)
Officer history (3 former)
1 April 2024
Resigned Dennis, Richard Matthew as Director
30 October 2020
Resigned Strain, Matthew Andrew as Director
8 June 2018
Appointed Shimmon, David John as Director
1 May 2018
Resigned Wiltshire, John Mark as Director
19 March 2018
Appointed Chard, Peter John as Director
19 March 2018
Appointed Wiltshire, John Mark as Director
13 April 2016
Appointed Strain, Matthew Andrew as Director
13 April 2016
Appointed Dennis, Richard Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11546416
Former controllers (2)
24 June 2024
Ceased Richard Matthew Dennis — Owns 25–50% of shares
19 April 2018
Ceased Matthew Andrew Strain — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Temtum Group Limited This company Owns 25–50% of shares
Haven Mint Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£56,553,552
Cash
£83,154
Employees
2

Trend

Net Assets
£0 £200.0M £400.0M 2020 2021 2023 2024 2025 £227,213 £581,487 £1,246,474 £249,521,613 £56,553,552
Balance sheet detail
202520242023202220212020
Fixed Assets£257,360,725£11,505£2,208£3,214£7,373
Current Assets£97,801£1,299,526£1,299,774£663,196£224,491
Debtors£96,724£447,038£229,634£301,964£197,473
Cash£83,154£1,077£852,488£1,070,140£361,232£27,018
Creditors (< 1 year)£877,657£701,926£64,557£48,738£84,923£4,651
Creditors (> 1 year)£8,330,808£7,234,987
Net Current Assets(£604,125)£1,234,969£1,251,036£578,273£219,840
Net Assets£56,553,552£249,521,613£1,246,474£581,487£227,213
Shareholder Funds£56,553,552£249,521,613£1,246,474£1,253,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
4 September 2026Statement of capital following an allotment of shares
26 August 2026Certificate of change of name
18 August 2026Total exemption full accounts31 March 2026
Show all recent filings

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