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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Evans, Christopher Neil
    Born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
    Dr Christopher Neil Evans
    Born in February 1981
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gardner, Victoria
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
    Ms Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Bimpson, Aaron James, Philip
    Managing Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-09-11
    OF - Director → CIF 0
    Bimpson, Aaron
    Managing Director born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-09-28
    OF - Director → CIF 0
    Bimpson, Aaron
    Director born in February 1981
    Individual (6 offsprings)
    icon of calendar 2020-10-01 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Aaron James Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Aaron Bimpson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Christopher Neil
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 3
    Mr Daniel James
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-22 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Lateef, Mohammed Adnan
    Non-Executive Director born in November 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Mccarthy, James
    Finance Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-04-13
    OF - Director → CIF 0
    Mccarthy, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2020-04-13
    OF - Secretary → CIF 0
    Mr James Richard Mccarthy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    Mr James Mccarthy
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ 2020-04-13
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Louise Mccabe
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-12 ~ 2023-09-19
    OF - Director → CIF 0
    Gardner, Victoria
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-28 ~ 2023-04-23
    OF - Secretary → CIF 0
    Ms Victoria Gardner
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-09-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NODE FINANCE LTD

Previous names
TOKGRP LTD - 2024-03-20
NODE:TOKYO DTT HOLDINGS LTD - 2023-09-22
NODE:PLATFORMS LTD - 2023-09-19
NODE PLATFORMS LTD - 2023-05-29
TOKYO DIGITAL GROUP LTD - 2023-05-02
TOKYO.UK TEAM LTD - 2023-04-24
DIGITAL AGENCY HOLDINGS LTD - 2020-07-24
DIGITAL AGENCY HOLDINGS PLC - 2018-09-28
TOKYO DIGITAL GROUP PLC - 2018-07-31
TOKYO LIFE PLC - 2017-09-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
50,095 GBP2024-03-31
Amounts invested in assets
50,095 GBP2023-03-31
Fixed Assets
50,095 GBP2024-03-31
50,095 GBP2023-03-31
Debtors
40,259 GBP2024-03-31
43,325 GBP2023-03-31
Cash at bank and in hand
973 GBP2024-03-31
1,633 GBP2023-03-31
Current Assets
41,232 GBP2024-03-31
44,958 GBP2023-03-31
Net Current Assets/Liabilities
41,232 GBP2024-03-31
44,958 GBP2023-03-31
Total Assets Less Current Liabilities
91,327 GBP2024-03-31
95,053 GBP2023-03-31
Net Assets/Liabilities
51,068 GBP2024-03-31
54,794 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
50,095 GBP2024-03-31
Intangible Assets
Goodwill
50,095 GBP2024-03-31
Other Debtors
Amounts falling due within one year
40,259 GBP2024-03-31
40,259 GBP2023-03-31
Debtors
Amounts falling due within one year
40,259 GBP2024-03-31
43,325 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NODE FINANCE LTD
    Info
    TOKGRP LTD - 2024-03-20
    NODE:TOKYO DTT HOLDINGS LTD - 2024-03-20
    NODE:PLATFORMS LTD - 2024-03-20
    NODE PLATFORMS LTD - 2024-03-20
    TOKYO DIGITAL GROUP LTD - 2024-03-20
    TOKYO.UK TEAM LTD - 2024-03-20
    DIGITAL AGENCY HOLDINGS LTD - 2024-03-20
    DIGITAL AGENCY HOLDINGS PLC - 2024-03-20
    TOKYO DIGITAL GROUP PLC - 2024-03-20
    TOKYO LIFE PLC - 2024-03-20
    Registered number 09938882
    icon of addressStone House, Fulwood Park, Liverpool L17 5AG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NODE FINANCE LTD
    S
    Registered number 09938882
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom, L17 5AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NODE PLATFORMS LTD
    S
    Registered number 09938882
    icon of addressThe Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NODE:PLATFORMS LTD
    S
    Registered number 09938882
    icon of address3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    TD2023 REALISATIONS LTD - 2024-11-13
    TOKYO DIGITAL LTD - 2023-05-03
    DIGITAL BIDCO LIMITED - 2018-09-06
    TOKYO DIGITAL (EUROPE) LTD - 2018-08-30
    DIGITAL BIDCO LTD - 2018-08-03
    TOKYO DIGITAL (EUROPE) LTD - 2018-07-30
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139,339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ 2023-09-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    icon of calendar 2023-09-19 ~ 2024-12-08
    CIF 1 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-01
    CIF 11 - Secretary → ME
  • 2
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD - 2024-03-20
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -139 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-07-09 ~ 2023-09-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TOKYO A LTD - 2023-05-30
    TOK 11716387 LTD - 2023-04-19
    HYBRID HOST (UK) LTD - 2023-01-23
    HYBRID HOST LTD - 2019-01-28
    icon of address2d Fulwood Park, Liverpool, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    447 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-05-01 ~ 2023-05-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE:DNA UK LTD - 2023-09-19
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-09 ~ 2023-09-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NODE:IPR LTD - 2024-03-20
    NODE IPR LTD - 2023-05-31
    TOK IP LTD - 2023-05-03
    LIVE PLATFORMS IP LICENCING LTD - 2023-05-02
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    837 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-26 ~ 2023-09-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD - 2023-09-19
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,408 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-09-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TOKYO DIGITAL (UK) LTD - 2018-08-08
    TOKYO DIGITAL LTD - 2017-09-12
    SWITCH MEDIA DESIGN LTD - 2010-08-17
    SWITCH MEDIA (UK) LTD - 2008-06-16
    SWITCH MEDIA (UNITED KINGDOM) LTD - 2007-06-06
    SWITCH MEDIA (DESIGN) LTD - 2007-01-30
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    58,971 GBP2016-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-01
    CIF 10 - Secretary → ME
  • 8
    TOKYO C LTD - 2023-05-05
    TOKYO TECHNOLOGIES LTD - 2023-04-18
    icon of address2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ 2023-05-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2023-07-10 ~ 2023-09-10
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TOKYO CONSULTING LTD - 2023-04-18
    TOKYO TECHNOLOGIES LTD - 2022-12-05
    TOKYO CONSULTING LTD - 2022-11-11
    TOKYO TALENT LTD - 2022-11-07
    TOKYO CONSULTING LTD - 2021-09-24
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    icon of addressStone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -107,209 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-04 ~ 2023-09-23
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-04-30 ~ 2023-05-01
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.