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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

NODE FINANCE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09938882
Founded06/01/2016
PurposeAccounting and auditing activities; Tax consultancy
AddressStone House, Fulwood Park, Liverpool, L17 5AG
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/01/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (30 events)

29/04/2026

Address updated

Stone House

30/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

06/01/2016

Appointed James Mccarthy (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Victoria Gardner

25–50% shares · 25–50% voting rights

Appointed: 22/11/2024

37.5%
Christopher Neil Evans

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Christopher Neil Evans

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Christopher Neil Evans

75–100% shares

Appointed: 06/04/2016

87.5%
Daniel James

Significant influence

Appointed: 22/04/2023 · Resigned: 01/05/2023

—

Showing 1–5 of 25

1 / 5

Ownership Timeline (16 changes)

22/11/2024

Appointed Victoria Gardner (person)

Person with significant control

20/09/2023

Resigned Victoria Gardner (person)

Person with significant control

06/04/2016

Appointed Aaron James Bimpson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Stone House

Fulwood Park

Liverpool

L17 5AG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £200

Key figures

Total assets

2016£200
2017£50.328
2018£50.561
2019£65.511
2020£50.511
2021£50.409
2022£50.394
2023£53.148
2024£50.095
2025£51.068

Net Assets Liabilities

2016—
2017£200
2018£50.561
2019£65.511
2020£50.511
2021£50.409
2022£50.394
2023£53.148
2024£54.794
2025£51.068

Equity

2016—
2017£200
2018£50.561
2019£65.511
2020£50.511
2021£50.409
2022£50.394
2023£53.148
2024£54.794
2025£51.068

Current Assets

2016—
2017£200
2018£233
2019£15.183
2020—
2021—
2022£299
2023£3053
2024£44.958
2025£41.232

Net Current Assets Liabilities

2016—
2017£200
2018£233
2019£15.183
2020£38
2021£314
2022£299
2023£3053
2024£44.958
2025£41.232

Total Assets Less Current Liabilities

2016—
2017£200
2018£50.561
2019£65.511
2020£50.366
2021—
2022—
2023—
2024£95.053
2025£91.327

Cash Bank On Hand

2016—
2017£200
2018£233
2019£15.183
2020£38
2021£314
2022£299
2023£2188
2024£1633
2025£973

Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£865
2024£43.325
2025£40.259

Other Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£40.259
2025£40.259

Investments Fixed Assets

2016—
2017—
2018£50.328
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Number Shares Allotted

2016200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Average Number Employees During Period

2016—
2017—
20183
20193
20202
20212
20222
20232
20242
20252

Amounts Owed By Group Undertakings Participating Interests

2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023£865
2024£3066
2025—

Cash Bank In Hand

2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Fixed Assets

2016—
2017£50.328
2018£50.328
2019£50.328
2020—
2021—
2022—
2023—
2024£50.095
2025—

Intangible Assets

2016—
2017£0
2018—
2019—
2020—
2021—
2022—
2023—
2024£50.095
2025£50.095

Intangible Assets Gross Cost

2016—
2017£50.328
2018—
2019—
2020—
2021—
2022—
2023—
2024£50.095
2025£50.095

Investments

2016—
2017—
2018—
2019—
2020£50.328
2021£50.095
2022£50.095
2023£50.095
2024£50.095
2025—

Investments In Subsidiaries Measured Fair Value

2016—
2017—
2018—
2019—
2020£50.095
2021£50.095
2022£50.095
2023£50.095
2024£0
2025—

Net Assets Liabilities Including Pension Asset Liability

2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Other Provisions Balance Sheet Subtotal

2016—
2017—
2018—
2019—
2020£-145
2021—
2022—
2023—
2024£40.259
2025£40.259

Property Plant Equipment

2016—
2017—
2018—
2019£50.328
2020—
2021—
2022—
2023—
2024—
2025—

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019£50.328
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2016£200
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Total Additions Including From Business Combinations Intangible Assets

2016—
2017£50.328
2018—
2019—
2020—
2021—
2022—
2023—
2024£50.095
2025—
Metric2016201720182019202020212022202320242025
Total assets£200£50.328£50.561£65.511£50.511£50.409£50.394£53.148£50.095£51.068
Net Assets Liabilities—£200£50.561£65.511£50.511£50.409£50.394£53.148£54.794£51.068
Equity—£200£50.561£65.511£50.511£50.409£50.394£53.148£54.794£51.068
Current Assets—£200£233£15.183——£299£3053£44.958£41.232
Net Current Assets Liabilities—£200£233£15.183£38£314£299£3053£44.958£41.232
Total Assets Less Current Liabilities—£200£50.561£65.511£50.366———£95.053£91.327
Cash Bank On Hand—£200£233£15.183£38£314£299£2188£1633£973
Debtors——————£0£865£43.325£40.259
Other Debtors————————£40.259£40.259
Investments Fixed Assets——£50.328———————
Number Shares Allotted200—————————
Par Value Share£1—————————
Average Number Employees During Period——33222222
Amounts Owed By Group Undertakings Participating Interests——————£0£865£3066—
Cash Bank In Hand£200—————————
Fixed Assets—£50.328£50.328£50.328————£50.095—
Intangible Assets—£0——————£50.095£50.095
Intangible Assets Gross Cost—£50.328——————£50.095£50.095
Investments————£50.328£50.095£50.095£50.095£50.095—
Investments In Subsidiaries Measured Fair Value————£50.095£50.095£50.095£50.095£0—
Net Assets Liabilities Including Pension Asset Liability£200—————————
Other Provisions Balance Sheet Subtotal————£-145———£40.259£40.259
Property Plant Equipment———£50.328——————
Property Plant Equipment Gross Cost———£50.328——————
Share Capital Allotted Called Up Paid£200—————————
Shareholder Funds£200—————————
Total Additions Including From Business Combinations Intangible Assets—£50.328——————£50.095—

Documenti

Change of details for person with significant control

03/01/2026

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Change of director details

03/01/2026

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Change of details for person with significant control

03/01/2026

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03/01/2026

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Total exemption full accounts made up to 31 March 2025

30/12/2025

View

Confirmation statement

29/12/2025

View

Confirmation statement

09/12/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Total exemption full accounts made up to 31 March 2024

11/01/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧OXER, Daniel BernardMEGANE JOUAN🇬🇧Mrs Maria Parfitt
Liabilities to equity (2017)Liabilities to equity
250,64×
Liabilities to total assets (2017)Liabilities to total assets
99,6%
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
+1,9%
CAGR total assets (2016–2025)CAGR total assets
+85,1%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
+25.064%
YoY total assets (2017 vs 2018)
+0,5%
YoY net current assets (2017 vs 2018)
+16,5%
YoY total assets (2018 vs 2019)
+29,6%
YoY net current assets (2018 vs 2019)
+6416,3%
  1. –
  2. –
  3. –NODE FINANCE LTD
YoY total assets (2019 vs 2020)
-22,9%
YoY net current assets (2019 vs 2020)
-99,7%
YoY total assets (2020 vs 2021)
-0,2%
YoY net current assets (2020 vs 2021)
+726,3%
YoY net current assets (2021 vs 2022)
-4,8%
YoY total assets (2022 vs 2023)
+5,5%
YoY net current assets (2022 vs 2023)
+921,1%
YoY total assets (2023 vs 2024)
-5,7%
YoY net current assets (2023 vs 2024)
+1372,6%
YoY total assets (2024 vs 2025)
+1,9%
YoY net current assets (2024 vs 2025)
-8,3%
CAGR total assets (2016–2025)
+85,1%

Working capital & liquidity

Net current assets (2017)
200 £
Net current assets (2018)
233 £
Net current assets (2019)
15.183 £
Net current assets (2020)
38 £
Net current assets (2021)
314 £
Net current assets (2022)
299 £
Net current assets (2023)
3053 £
Net current assets (2024)
44.958 £
Net current assets (2025)
41.232 £

Capital structure

Equity ratio (2017)
0,4%
Liabilities to total assets (2017)
99,6%
Liabilities to equity (2017)
250,64×
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
109,4%
Equity ratio (2025)
100%
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