Tokenovate Limited

Active14042289 Private limited company

What Tokenovate say about themselves

“Automating the entire post-trade and collateral lifecycle, cutting costs, reducing risk, and unlocking growth.”

— from tokenovate.com
Incorporated
12 April 2022 (4 years)
Industry
Other information technology service activities (62090)
Directors
Alain Muenger
Peter Goodall
Accounts type
Small
Region
East of England
Address
C/o Pem Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born June 1964 (62)
Muenger, Alain
Director · Appointed 29 November 2023
Swiss
Born March 1982 (44)
Goodall, Peter
Director · Appointed 31 August 2022
British,Bermudian,Irish
Born February 1979 (47)
Director · Appointed 12 April 2022
Irish
Born June 1972 (54)
Director · Appointed 12 April 2022
British
Born November 1958

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
7 December 2022
Ceased Richard James Baker — Owns 25–50% of shares
7 December 2022
Ceased Gerard Francis Banaszkiewicz — Owns 25–50% of shares
31 August 2022
Ceased Ilya Fund Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£3,609,037)
Cash
£3,361,163
Employees
20
Debt Ratio
176%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2022 2023 2024 2025 £1,219,963 £5,479,692 £656,067 (£3,609,037)
Balance sheet detail
2025202420232022
Fixed Assets£47,900£54,940£48,361£4,159
Current Assets£4,727,747£2,302,687£5,745,976£1,262,456
Debtors£1,332,151£845,113£549,468£110,085
Cash£3,361,163£1,423,141£5,175,808£1,152,371
Creditors (< 1 year)£46,652
Creditors (> 1 year)£0£1,399,388
Net Current Assets(£3,656,937)£2,000,515£5,431,331£1,215,804
Net Assets(£3,609,037)£656,067£5,479,692£1,219,963
Shareholder Funds£1,219,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registration of a charge

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