TOKENHOUSE LIMITED
Company details
- Registered name
- TOKENHOUSE LIMITED
- Company number
- 08089436
- Registered office
- 1 Bartholomew Close, London, EC1A 7BL, England
- Company type
- Private limited company
- Incorporated on
- 30 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Director resigned | SNOW, Richard Charles | — |
| 31/07/2024 | Director appointed | — | FOSTER, Jason |
| 22/11/2023 | Director resigned | MORSE, Julian Jonathan | — |
| 22/11/2023 | Secretary resigned | OSLER, Jeremy | — |
| 22/11/2023 | Director appointed | — | SNOW, Richard Charles |
| 22/11/2023 | Director appointed | — | PROCTER, Ben |
| 06/07/2022 | Director resigned | DOHERTY, Stephen Paul | — |
| 06/07/2022 | Secretary resigned | DOHERTY, Stephen Paul | — |
| 06/07/2022 | Secretary appointed | — | OSLER, Jeremy |
| 12/05/2021 | Director resigned | DURKIN, James John | — |
| 12/05/2021 | Director appointed | — | MORSE, Julian Jonathan |
| 01/06/2020 | Director resigned | SULLIVAN, Anna Elizabeth | — |
| 12/08/2019 | Director resigned | HOTSON, Anthony Charles, Dr | — |
| 12/08/2019 | Director appointed | — | DURKIN, James John |
| 06/07/2018 | Director appointed | — | SULLIVAN, Anna Elizabeth |
| 06/07/2018 | Director appointed | — | HOTSON, Anthony Charles, Dr |
| 06/04/2016 | Person with significant control added | — | Cavendish Securities Plc |
| 30/05/2012 | Director appointed | — | DOHERTY, Stephen Paul |
| 30/05/2012 | Secretary appointed | — | DOHERTY, Stephen Paul |
Financial highlights
The most recent accounts (31 Dec 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for TOKENHOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/08089436
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About TOKENHOUSE LIMITED (08089436)
TOKENHOUSE LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089436. Its registered office is at 1 Bartholomew Close, London, EC1A 7BL, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Cavendish Securities Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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