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Odin Topco Limited

Odin Topco Limited is an active company incorporated on 15 December 2021 with the registered office located in Altrincham, Greater Manchester. Odin Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802302
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
2
Director • PSC • Swedish • Lives in UK • Born in Mar 1963
Director • Private Equity • British • Lives in UK • Born in Mar 1987
Director • Private Equity • French • Lives in Switzerland • Born in Feb 1980
Mr David Michael McGovern
PSC • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Odin Holdco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Odin Midco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Odin Bidco Limited
Kieran Rafter, Mr Kristofer Mansson, and 1 more are mutual people.
Active
Elucidon Group Limited
Mr Kristofer Mansson is a mutual person.
Active
Silobreaker Services Limited
Mr Kristofer Mansson is a mutual person.
Active
Silobreaker Limited
Mr Kristofer Mansson is a mutual person.
Active
Brook Holdco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Brook Midco Limited
Mr Jan-Olivier Fillols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £349K (+25%)
Turnover
£12.4M
Increased by £876K (+8%)
Employees
72
Decreased by 2 (-3%)
Total Assets
£57.1M
Decreased by £7.38M (-11%)
Total Liabilities
-£111.98M
Increased by £10.97M (+11%)
Net Assets
-£54.88M
Decreased by £18.35M (+50%)
Debt Ratio (%)
196%
Increased by 39.47% (+25%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 15 Dec 2022
Florian Hofmann Resigned
3 Years Ago on 2 Feb 2022
Kristofer Mansson (PSC) Appointed
3 Years Ago on 15 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Notification of Kristofer Mansson as a person with significant control on 15 December 2021
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 21 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 3 October 2023
Submitted on 4 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 9 Jun 2023
Repayment History
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