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Odevo UK Holdco Limited

Odevo UK Holdco Limited is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. Odevo UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111565
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
4th Floor, 20 Red Lion Street
London
Greater London
WC1R 4PS
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Daniel Carl Oscar Larsson
Director • Managing Director • Swedish • Lives in Sweden • Born in Jul 1981
Richard John Daver
Director • British • Lives in UK • Born in Mar 1966
Jonathan Paul Smith
Director • British • Lives in England • Born in Jun 1967
Duncan Llewelyn Rendall
Director • British • Lives in England • Born in Sep 1964
Parimal Raojibhai Patel
Director • Group Chief Financial Officer • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odevo UK Limited
Jonathan Paul Smith, Duncan Llewelyn Rendall, and 4 more are mutual people.
Active
Rendall & Rittner Limited
Duncan Llewelyn Rendall, , and 1 more are mutual people.
Active
Trinity Property Group Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 2 more are mutual people.
Active
R & R Residential Management Limited
Duncan Llewelyn Rendall, , and 1 more are mutual people.
Active
Pinnacle Property Management Ltd
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Encore PMG Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Utilidebt Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Ginger Energy Limited
Duncan Llewelyn Rendall, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.54M
Decreased by £1.73M (-8%)
Turnover
£205.28M
Increased by £62.67M (+44%)
Employees
3.94K
Increased by 631 (+19%)
Total Assets
£320.31M
Increased by £128.51M (+67%)
Total Liabilities
-£285.46M
Increased by £110.65M (+63%)
Net Assets
£34.85M
Increased by £17.86M (+105%)
Debt Ratio (%)
89%
Decreased by 2.02% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Mr Carl Gabriel Lindsay Fitzgerald (PSC) Details Changed
8 Months Ago on 4 Jan 2025
Carl Gabriel Lindsay Fitzgerald (PSC) Appointed
8 Months Ago on 4 Jan 2025
Odevo Ab (PSC) Resigned
8 Months Ago on 4 Jan 2025
Odevo Ab (PSC) Appointed
8 Months Ago on 19 Dec 2024
Carl Gabriel Lindsay Fitzgerald (PSC) Resigned
8 Months Ago on 19 Dec 2024
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Documents
Registered office address changed from 13B St. George Wharf London SW8 2LE England to 4th Floor, 20 Red Lion Street London Greater London WC1R 4PS on 10 July 2025
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registration of charge 131115650008, created on 3 April 2025
Submitted on 16 Apr 2025
Change of details for Mr Carl Gabriel Lindsay Fitzgerald as a person with significant control on 4 January 2025
Submitted on 4 Apr 2025
Cessation of Odevo Ab as a person with significant control on 4 January 2025
Submitted on 2 Apr 2025
Notification of Carl Gabriel Lindsay Fitzgerald as a person with significant control on 4 January 2025
Submitted on 2 Apr 2025
Cessation of Carl Gabriel Lindsay Fitzgerald as a person with significant control on 19 December 2024
Submitted on 18 Mar 2025
Notification of Odevo Ab as a person with significant control on 19 December 2024
Submitted on 18 Mar 2025
Satisfaction of charge 131115650005 in full
Submitted on 3 Feb 2025
Satisfaction of charge 131115650006 in full
Submitted on 3 Feb 2025
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Repayment History
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