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NODE FINANCE LTD
Active
09938882 · incorporated 2016-01-06
NODE FINANCE LTD is an active UK private limited company, incorporated on 6 January 2016 at Companies House (number 09938882; OpenRegistry canonical ID GB-09938882-node-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
STONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-29 . Next confirmation statement due 2027-01-12 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control NODE FINANCE LTD has 2 persons with significant control on file:
Mr Christopher Neil Evans born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Ms Victoria Gardner born 1983 resident in England, British national. Notified 2024-11-22. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Mr Aaron Bimpson born 1981 resident in England, British national. Notified 2020-10-01. Ceased 2023-05-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Mccarthy born 1981 resident in England, British national. Notified 2017-09-25. Ceased 2020-04-13. Has significant influence or control Mr Aaron James Bimpson born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-28. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Richard Mccarthy born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01. Has the right to appoint and remove directors Mrs Louise Mccabe born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05. Ms Victoria Gardner born 1983 resident in England, British national. Notified 2023-02-14. Ceased 2023-09-20. Has significant influence or control Mr Daniel James born 1986 resident in England, British national. Notified 2023-04-22. Ceased 2023-05-01. Has significant influence or control Previous names
NODE FINANCE LTD has previously traded as:
TOKGRP LTD (until 2024-03-20)NODE:TOKYO DTT HOLDINGS LTD (until 2023-09-22)NODE:PLATFORMS LTD (until 2023-09-19)NODE PLATFORMS LTD (until 2023-05-29)TOKYO DIGITAL GROUP LTD (until 2023-05-02)TOKYO.UK TEAM LTD (until 2023-04-24)DIGITAL AGENCY HOLDINGS LTD (until 2020-07-24)TOKYO DIGITAL GROUP PLC (until 2018-07-31)TOKYO LIFE PLC (until 2017-09-12)Similar UK companies Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Liverpool:
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