TOKENFINE LIMITED
Registration details
Company overview
TOKENFINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02025393, and its current status with Companies House is active. The company was incorporated on 5 June 1986 and lists its registered address as Knebworth, United Kingdom. 2 shareholders are on record for TOKENFINE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
3
Registry notes and limitations
One of the 3 officer records shown for TOKENFINE LIMITED is a current appointment, filed with Companies House. Janice Merrell (appointed 2016-06-01) serves as Director. The remaining 2 records shown (Ronald Galliers and Roy Merrell) are former appointments that have since been resigned.
Management authority at TOKENFINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOKENFINE LIMITED
United Kingdom
How these relationships were recorded
TOKENFINE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns TOKENFINE LIMITED?
Two shareholders are currently on record for TOKENFINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANICE MERRELL, holding 61.7% — a majority holding — followed by SANDRA JEAN GALLIERS at 38.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TOKENFINE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOKENFINE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOKENFINE LIMITED have on record?
2 shareholders are shown on record for TOKENFINE LIMITED.
What is TOKENFINE LIMITED's company registration number?
TOKENFINE LIMITED's registration number is 02025393, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOKENFINE LIMITED still an active company?
TOKENFINE LIMITED's status on Companies House is listed as active.
When was TOKENFINE LIMITED incorporated?
TOKENFINE LIMITED was incorporated on 5 June 1986, according to Companies House.
What is TOKENFINE LIMITED's registered address?
The registered address on file for TOKENFINE LIMITED is Knebworth, United Kingdom.
What legal structure is TOKENFINE LIMITED registered as?
TOKENFINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOKENFINE LIMITED?
One of the 3 officer records shown for TOKENFINE LIMITED is a current appointment, filed with Companies House. Janice Merrell (appointed 2016-06-01) serves as Director. The remaining 2 records shown (Ronald Galliers and Roy Merrell) are former appointments that have since been resigned. Management authority at TOKENFINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOKENFINE LIMITED have a parent company or subsidiaries?
TOKENFINE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TOKENFINE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOKENFINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOKENFINE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOKENFINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.