# Node Finance Ltd

## Details

- **Company number:** [09938882](https://find-and-update.company-information.service.gov.uk/company/09938882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2016
- **Registered office:** STONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £50,561 | £233 | - |
| 31 Dec 2016 | £200 | £200 | - |






## Companies at the same address

- [10958626 Ltd](/company/10958626) (10958626)
- [Lomond Software Ltd](/company/12289517) (12289517)
- [Node Digital Ltd](/company/14796571) (14796571)
- [Node Ipr Ltd](/company/14257577) (14257577)
- [Node Msp Ltd](/company/14901807) (14901807)
- [Node Resourcing Ltd](/company/15005990) (15005990)
- [Tokyo Technologies Ltd](/company/11508425) (11508425)