UK Companies House feature
NODE 4 LIMITED
Profile
- Company number
- 04759927
- Status
- Active
- Incorporation
- 2003-05-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements on a going concern basis, the directors have considered the group's funding structure, financial forecasts, and the associated risks and mitigations. This reflects the company's current liquidity position within wider group facilities, which are secured by charges over the company's assets.”
Subsidiaries
- Node4 FZE · United Arab Emirates
- Node4 Consulting LLC · United Arab Emirates
- Starcom Technologies Limited · England and Wales
- Node 4 Managed Services Inc · United States
- Node4 Hosting Limited · Scotland
- Ensco 1032 Limited · England and Wales
- Secura Hosting Ltd · England and Wales
- Onomi Limited · England and Wales
- The Nav People (Portugal) Unipessoal LDA · Portugal
- Vedbaek (Ireland) Limited · Ireland
Significant events
- “Existing group shareholders contributed £10m of equity in December 2025 to support the capital structure and for working capital purposes. Post the year end, £13.1m was drawn down from the group's borrowing facilities for working capital and general corporate purposes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON, Mark David | Director | 2025-08-21 | Jan 1975 | British |
| WOODHOUSE, Christopher Kevin | Director | 2025-12-04 | Jun 1961 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Andrew | Secretary | 2003-09-01 | 2005-03-10 |
| LATHAM, Paula | Secretary | 2004-11-01 | 2010-03-31 |
| MCELVANEY, Stephen Dominic | Secretary | 2010-03-31 | 2013-05-23 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-12 | 2003-09-01 |
| BAKER, Russell Edward James | Director | 2014-02-26 | 2018-05-31 |
| BRYCE, Paul | Director | 2013-05-24 | 2025-03-07 |
| BUXTON, Richard David | Director | 2010-12-23 | 2010-12-23 |
| DRAPER, Martin | Director | 2013-05-24 | 2016-10-04 |
| GILBERT, Andrew Paul | Director | 2003-09-01 | 2025-06-06 |
| GILBERT, Keeley Louise | Director | 2013-05-24 | 2016-10-04 |
| GOLDIE, David Carruth | Director | 2013-05-24 | 2016-10-04 |
| GREEN, John Charles | Director | 2013-07-02 | 2016-10-04 |
| KAY, Jonathan Walton | Director | 2022-02-17 | 2025-08-18 |
| KELLER, Leon Benjamin Asher | Director | 2018-05-31 | 2022-02-17 |
| LYNDON, Andrew Steven | Director | 2013-05-24 | 2013-07-02 |
| MCELVANEY, Stephen Dominic | Director | 2010-12-23 | 2010-12-23 |
| MOSELEY, Richard | Director | 2025-06-30 | 2025-10-27 |
| SHELTON, David Edward | Director | 2010-12-23 | 2013-03-21 |
| SHELTON, David Edward | Director | 2003-09-01 | 2010-12-23 |
| WALDRON, Bernard Joseph | Director | 2013-05-24 | 2016-10-04 |
| WARREN, Gary | Director | 2010-12-23 | 2012-07-19 |
| WARREN, Gary | Director | 2003-09-01 | 2010-12-23 |
| WARREN, Lynne | Director | 2012-03-05 | 2013-05-24 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Nominee Director | 2003-05-12 | 2003-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bowmark Gp Llp | Corporate entity | significant-influence-or-control-as-trust | 2016-10-25 | Ceased 2018-05-27 |
| Bowmark Capital Llp | Corporate entity | Significant influence, significant-influence-or-control-as-trust | 2016-10-25 | Ceased 2016-10-25 |
| Node 4 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-10-03 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-31 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | RESOLUTIONS | resolution | resolution |
| 2022-07-12 | MA | incorporation | memorandum articles |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-17 | TM01 | officers | termination director company with name termination date |
| 2022-02-17 | AP01 | officers | appoint person director company with name date |
| 2021-11-17 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.