Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Node Finance Ltd
- Incorporated
- 6 January 2016 (10 years)
- Previously known as
- Tokgrp Ltd (until 20 March 2024)Node:tokyo DTT Holdings Ltd (until 22 September 2023)Node:platforms Ltd (until 19 September 2023)Earlier: Node Platforms Ltd, Tokyo Digital Group Ltd, Tokyo.Uk Team Ltd, Digital Agency Holdings Ltd, Tokyo Digital Group PLC, Tokyo Life PLCThis list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Owned by
- Victoria GardnerChristopher Neil Evans
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Stone HouseFulwood ParkLiverpoolL17 5AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victoria Gardner
Individual · Notified 22 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Christopher Neil Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Former controllers (7)
20 September 2023
Ceased Victoria Gardner — Has significant influence or control
1 May 2023
Ceased Daniel James — Has significant influence or control
1 May 2023
Ceased Aaron Bimpson — Owns 25–50% of shares
28 September 2020
Ceased Aaron James Bimpson — Owns 25–50% of shares
13 April 2020
Ceased James Mccarthy — Has significant influence or control
5 March 2019
Ceased Louise Mccabe — Owns 25–50% of shares
1 December 2017
Ceased James Richard Mccarthy — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £49,285
- Cash
- £440
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,095 | £50,328 | |||||
| Current Assets | £440 | £41,232 | £4,699 | £3,053 | £38 | ||
| Debtors | £0 | £40,259 | £3,066 | £865 | |||
| Cash | £440 | £973 | £1,633 | £2,188 | £299 | £314 | £38 |
| Creditors (< 1 year) | £1,250 | ||||||
| Net Current Assets | (£810) | £41,232 | £4,699 | £3,053 | £299 | £314 | £38 |
| Net Assets | £49,285 | £51,068 | £54,794 | £53,148 | £50,394 | £50,409 | £50,366 |
| Shareholder Funds | £53,148 | £50,394 | £50,409 | £50,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Director's details changed | |||
| 3 January 2026 | Director's details changed | |||
| 3 January 2026 | Change of details for a person with significant control | |||
| 3 January 2026 | Change of details for a person with significant control | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 |
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