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NODE FINANCE LTD
Company number 09938882 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NODE FINANCE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NODE FINANCE LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09938882
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 2016
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Accounting and auditing activities; Tax consultancy
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NODE FINANCE LTD's ownership
- Its latest confirmation statement with a shareholder list (29 December 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NODE FINANCE LTD
NODE FINANCE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of NODE FINANCE LTD · statement of 29 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| VICTORIA GARDNER | 25.01% | 13,249 | B ORDINARY |
| LIAM GARDNER | 24.99% | 13,240 | D ORDINARY |
People with significant control · 2 current
Who controls NODE FINANCE LTD
NODE FINANCE LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Victoria Gardner | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 November 2024 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel James | Significant influence or control | 22 April 2023 | 1 May 2023 |
| Ms Victoria Gardner | Significant influence or control | 14 February 2023 | 20 September 2023 |
| Mr Aaron Bimpson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 October 2020 | 1 May 2023 |
| Mr James Mccarthy | Significant influence or control | 25 September 2017 | 13 April 2020 |
| Mr Aaron James Bimpson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 September 2020 |
| Mrs Louise Mccabe | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 March 2019 |
| Mr James Richard Mccarthy | Right to appoint and remove directors | 6 April 2016 | 1 December 2017 |
Officers · 2 current
Who runs NODE FINANCE LTD
NODE FINANCE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EVANS, Christopher Neil | Director | 6 January 2016 | British | England |
| GARDNER, Victoria | Director | 7 October 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher Neil | Secretary | 1 December 2017 | 28 September 2020 |
| GARDNER, Victoria | Secretary | 28 January 2023 | 23 April 2023 |
| MCCARTHY, James | Secretary | 6 January 2016 | 13 April 2020 |
| BIMPSON, Aaron | Director | 1 October 2020 | 1 May 2023 |
| BIMPSON, Aaron | Director | 1 December 2017 | 28 September 2020 |
| BIMPSON, Aaron James, Philip | Director | 6 January 2016 | 11 September 2017 |
| GARDNER, Victoria | Director | 12 February 2023 | 19 September 2023 |
| LATEEF, Mohammed Adnan | Director | 17 June 2023 | 20 September 2023 |
| MCCARTHY, James | Director | 6 January 2016 | 13 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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