OpenCompanies

Node Finance Ltd

Company number
09938882
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2016
Nature of business
Accounting and auditing activities
Tax consultancy

Registered office

Stone House,
Fulwood Park
Liverpool
L17 5AG

Previous names

  • Digital Agency Holdings Ltd (until 24 Jul 2020)
  • Node Platforms Ltd (until 29 May 2023)
  • Node:platforms Ltd (until 19 Sep 2023)
  • Node:tokyo Dtt Holdings Ltd (until 22 Sep 2023)
  • Tokgrp Ltd (until 20 Mar 2024)
  • Tokyo Digital Group Ltd (until 2 May 2023)
  • Tokyo Digital Group PLC (until 31 Jul 2018)
  • Tokyo Life PLC (until 12 Sep 2017)
  • Tokyo.uk Team Ltd (until 24 Apr 2023)

Control

NameNature of controlNotifiedCeased
Mr James Richard Mccarthy Right To Appoint And Remove Directors 6 Apr 2016 1 Dec 2017
Mrs Louise Mccabe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Mar 2019
Mr James Mccarthy Significant Influence Or Control 25 Sep 2017 13 Apr 2020
Mr Aaron James Bimpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Sep 2020
Mr Daniel James Significant Influence Or Control 22 Apr 2023 1 May 2023
Mr Aaron Bimpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2020 1 May 2023
Ms Victoria Gardner Significant Influence Or Control 14 Feb 2023 20 Sep 2023
Ms Victoria Gardner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Nov 2024
Mr Christopher Neil Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £49,285 £440 2
31 Mar 2024 £51,068 £973 2
31 Mar 2023 £54,794 £1,633 2
31 Mar 2022 £53,148 £2,188 2
31 Mar 2021 £50,394 £299 2
31 Dec 2020 £50,409 £314 2
31 Dec 2019 £50,366 £38 3
31 Dec 2018 £65,511 £15,183 -
31 Dec 2017 Dormant £50,561 £233 -
31 Dec 2016 Dormant £200 £200 -

Connections

Companies at the same address

Data