opendata.bot
Company number
11098384

TOKEN GROUP LIMITED

Officer · GELDERMAN, Mel-Rob and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOKEN GROUP LIMITED
Company number
11098384
Registered office
1 ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM · 506 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2017
Status
Active
Age
8 years
Previous names
AGHOCO 1625 LIMITED (to 14 Dec 2017)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 18/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David James Hoggard
owns 25–50% of shares
Notified 15/12/2017
Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2017
Mr Mel-Rob Gelderman
owns 25–50% of shares · holds 75–100% of voting rights
Notified 15/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David James Hoggard
born 01/1992 · England owns 25–50% of shares Notified 15/12/2017
Mr Mel-Rob Gelderman
born 10/1993 · Portugal owns 25–50% of shares · holds 75–100% of votes Notified 15/12/2017 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2017 Controls 979 companies

Serving officers

director Appointed 18/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2025 Director resigned HOGGARD, David James
15/06/2018 Director resigned DOOTSON, Stuart John
18/05/2018 Director appointed HOGGARD, David James
18/05/2018 Director appointed GELDERMAN, Mel-Rob
15/12/2017 Person with significant control ceased Inhoco Formations Limited
15/12/2017 Person with significant control added Mr Mel-Rob Gelderman
15/12/2017 Person with significant control added David James Hoggard
15/12/2017 Corporate-nominee-director resigned INHOCO FORMATIONS LIMITED
15/12/2017 Corporate-director resigned A G SECRETARIAL LIMITED
15/12/2017 Director resigned HART, Roger
15/12/2017 Corporate-secretary resigned A G SECRETARIAL LIMITED
15/12/2017 Director appointed DOOTSON, Stuart John
14/12/2017 Registered name changed AGHOCO 1625 LIMITED TOKEN GROUP LIMITED
06/12/2017 Person with significant control added Inhoco Formations Limited
06/12/2017 Corporate-nominee-director appointed INHOCO FORMATIONS LIMITED
06/12/2017 Corporate-director appointed A G SECRETARIAL LIMITED
06/12/2017 Director appointed HART, Roger
06/12/2017 Corporate-secretary appointed A G SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOKEN GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Token Group Limited — M2 3DE
Tier 2 · renews 20/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TOKEN GROUP LIMITED?
According to the official registry, the company number of TOKEN GROUP LIMITED is 11098384.
Where is TOKEN GROUP LIMITED registered?
The registered office is 1 ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM.
Who runs TOKEN GROUP LIMITED?
GELDERMAN, Mel-Rob is listed among the officers of TOKEN GROUP LIMITED.
What is the SIC code of TOKEN GROUP LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls TOKEN GROUP LIMITED?
David James Hoggard is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TOKEN GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TOKEN GROUP LIMITED (11098384)

TOKEN GROUP LIMITED is a private limited company incorporated on 6 December 2017 and registered in the United Kingdom under company number 11098384. Its registered office is at 1 ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is David James Hoggard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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