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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bimpson, Aaron James, Philip
    Managing Director born in February 1981
    Individual (19 offsprings)
    Officer
    2016-01-06 ~ 2017-09-11
    OF - Director → CIF 0
    Bimpson, Aaron
    Managing Director born in February 1981
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2020-09-28
    OF - Director → CIF 0
    Bimpson, Aaron
    Director born in February 1981
    Individual (19 offsprings)
    2020-10-01 ~ 2023-05-01
    OF - Director → CIF 0
    Mr Aaron James Bimpson
    Born in February 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-28
    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
    Mr Aaron Bimpson
    Born in February 1981
    Individual (19 offsprings)
    Person with significant control
    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
    Gardner, Victoria
    Born in September 1983
    Individual (27 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Gardner, Victoria
    Finance Director born in September 1983
    Individual (27 offsprings)
    2023-02-12 ~ 2023-09-19
    OF - Director → CIF 0
    Gardner, Victoria
    Individual (27 offsprings)
    Officer
    2023-01-28 ~ 2023-04-23
    OF - Secretary → CIF 0
    Ms Victoria Gardner
    Born in September 1983
    Individual (27 offsprings)
    Person with significant control
    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
    2023-02-14 ~ 2023-09-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Daniel James
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2023-04-22 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Louise Mccabe
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mccarthy, James
    Finance Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2020-04-13
    OF - Director → CIF 0
    Mccarthy, James
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2020-04-13
    OF - Secretary → CIF 0
    Mr James Richard Mccarthy
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    Mr James Mccarthy
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2017-09-25 ~ 2020-04-13
    PE - Has significant influence or control → CIF 0
  • 6
    Evans, Christopher Neil
    Born in February 1981
    Individual (66 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Evans, Christopher Neil
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2020-09-28
    OF - Secretary → CIF 0
    Mr Christopher Neil Evans
    Born in February 1981
    Individual (66 offsprings)
    Person with significant control
    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
  • 7
    Lateef, Mohammed Adnan
    Non-Executive Director born in November 1983
    Individual (16 offsprings)
    Officer
    2023-06-17 ~ 2023-09-20
    OF - Director → CIF 0
parent relation
Company in focus

NODE FINANCE LTD

Period: 2024-03-20 ~ now
Company number: 09938882
Registered names
NODE FINANCE LTD - now
TOKGRP LTD - 2024-03-20
TOKYO.UK TEAM LTD - 2023-04-24
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
    Stone House, Fulwood Park, Liverpool L17 5AG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • NODE FINANCE LTD
    S
    Registered number 09938882
    Stone 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
    The 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
    3.02, 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 9
  • 1
    10958626 LTD
    - now 10958626
    TD2023 REALISATIONS LTD
    - 2024-11-13 10958626
    TOKYO DIGITAL LTD
    - 2023-05-03 10958626 11508425... (more)
    DIGITAL BIDCO LIMITED
    - 2018-09-06 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-08-30 10958626
    DIGITAL BIDCO LTD
    - 2018-08-03 10958626
    TOKYO DIGITAL (EUROPE) LTD
    - 2018-07-30 10958626
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ 2024-12-08
    CIF 1 - Has significant influence or control → OE
    2017-09-25 ~ 2023-09-19
    CIF 5 - Right to appoint or remove directors → OE
    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
    Officer
    2017-12-01 ~ 2020-04-01
    CIF 11 - Secretary → ME
  • 2
    14909089 LTD - now
    NODE CAPITAL LTD - 2024-11-13
    NODE:CAPITAL LTD
    - 2024-03-20 14909089
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-09-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    AND AGAIN LTD - now
    TOKYO A LTD
    - 2023-05-30 11716387
    TOK 11716387 LTD
    - 2023-04-19 11716387
    HYBRID HOST (UK) LTD
    - 2023-01-23 11716387
    HYBRID HOST LTD - 2019-01-28
    Apt 112 49 Blundell Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-01 ~ 2023-05-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    NODE DIGITAL LTD - now
    NODE DATASCIENCE LTD - 2024-04-13
    NODE:DATASCIENCE LTD - 2024-03-20
    NODE:DNA UK LTD
    - 2023-09-19 14796571
    NODE CYBERSECURITY & AI LTD - 2023-05-25
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-09 ~ 2023-09-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NODE IPR LTD - now
    NODE:IPR LTD
    - 2024-03-20 14257577
    NODE IPR LTD
    - 2023-05-31 14257577
    TOK IP LTD
    - 2023-05-03 14257577
    LIVE PLATFORMS IP LICENCING LTD
    - 2023-05-02 14257577
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-26 ~ 2023-09-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NODE MSP LTD - now
    NODE:INFRA MSP LTD - 2024-03-20
    NODE:MSP UK LTD
    - 2023-09-19 14901807
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ 2023-09-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TDUK 2018 LTD
    - now 05928713
    TOKYO DIGITAL (UK) LTD
    - 2018-08-08 05928713
    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
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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
    Officer
    2017-12-01 ~ 2018-08-01
    CIF 10 - Secretary → ME
  • 8
    TOKYO DIGITAL LTD
    - now 14523661 10958626... (more)
    TOKYO C LTD
    - 2023-05-05 14523661
    TOKYO TECHNOLOGIES LTD
    - 2023-04-18 14523661 11508425... (more)
    2d Fulwood Park, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-10 ~ 2023-09-10
    CIF 8 - Ownership of shares – 75% or more → OE
    2022-12-05 ~ 2023-05-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TOKYO TECHNOLOGIES LTD
    - now 11508425 14523661
    TOKYO CONSULTING LTD
    - 2023-04-18 11508425
    TOKYO TECHNOLOGIES LTD
    - 2022-12-05 11508425 14523661
    TOKYO CONSULTING LTD
    - 2022-11-11 11508425
    TOKYO TALENT LTD
    - 2022-11-07 11508425
    TOKYO CONSULTING LTD
    - 2021-09-24 11508425
    HYBRID HOLDINGS LTD - 2021-04-06
    OLDCO 11508425 LIMITED - 2019-02-18
    TOKYO DIGITAL LIMITED - 2018-09-06
    Stone House, Fulwood Park, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-04 ~ 2023-09-23
    CIF 4 - Ownership of shares – 75% or more → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.