OT

ODIN TOPCO LIMITED

Active

Company number 13802302

Altrincham, United Kingdom · Incorporated 15 December 2021

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£572,309
Shares allotted
516,972
Latest round
9 June 2026

Company overview

ODIN TOPCO LIMITED is an active private limited company incorporated on 15 December 2021 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activity is that of a holding company (SIC 64209).

It has three directors: Kieran Rafter (appointed 15 December 2021), Kristofer Mansson (appointed 24 December 2021) and Jan-Olivier Fillols (appointed 2 February 2022). Significant control rests with Mr Kristofer Mansson, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mr David Michael McGovern, who exercises significant influence or control.

The company has no charges and no insolvency history. Its most recent group accounts, made up to 31 December 2025, were filed on 11 May 2026. The latest confirmation statement was made up to 14 December 2025. A further allotment of shares was recorded on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • KRISTOFER MANSSON (69.3%)
  • KOVA JATKA AB (14.6%)
  • QUINTUS CAROLUS AB (6.8%)
  • MARLIN ULTIMATE GP (CAYMAN) LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN-ODIN AGGREGATOR LP (3.3%)
  • MAX MANSSON (2.0%)
  • DARRELL JOHNSTON (1.0%)
  • HALIF BAKRI (0.6%)
  • MAX MENUHIN (0.4%)
  • SHAH HABIBUR RAHMAN (0.3%)
  • CAGLAR ACAR (0.2%)
  • OSCAR BUSK (0.2%)
  • HANNAH BAUMGAERTNER (0.2%)
  • ERIK JOHANSSON (0.2%)
  • GEORGE O'CONNELL (0.2%)
  • OSKAR OLOFSSON (0.2%)
  • SEBASTIAN SIBELIUS PARMBACK (0.2%)
  • PETER MELIN WONSTROM (0.2%)
  • PER LINDH (0.1%)
  • BRADLEY SHORE (0.0%)
  • MARGARET SARAH FONSECA (0.0%)
  • ANNA ROZEHNALOVA (0.0%)
  • BENJAMIN ROLES (0.0%)
  • HANNAH SHARMA (0.0%)
Total shares
12,849,760
Nominal value
£128,497.600
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 410,392 GBP £4,103.920
B Ordinary 123,823 GBP £1,238.230
B Preference 12,258,803 GBP £122,588.030
C Ordinary 56,741 GBP £567.410
Deferred 1 USD £0.010
Total 12,849,760

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARLIN ULTIMATE GP (CAYMAN) LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN-ODIN AGGREGATOR LP A Ordinary 410,392 3.19% 410,392 3.19%
CAGLAR ACAR B Ordinary 300 0.00% 300 0.00%
DARRELL JOHNSTON B Ordinary 1,295 0.01% 1,295 0.01%
ERIK JOHANSSON B Ordinary 220 0.00% 220 0.00%
GEORGE O'CONNELL B Ordinary 220 0.00% 220 0.00%
HALIF BAKRI B Ordinary 689 0.01% 689 0.01%
HANNAH BAUMGAERTNER B Ordinary 220 0.00% 220 0.00%
KOVA JATKA AB B Ordinary 18,798 0.15% 18,798 0.15%
KRISTOFER MANSSON B Ordinary 88,952 0.69% 88,952 0.69%
MAX MANSSON B Ordinary 2,590 0.02% 2,590 0.02%
MAX MENUHIN B Ordinary 500 0.00% 500 0.00%
OSCAR BUSK B Ordinary 222 0.00% 222 0.00%
OSKAR OLOFSSON B Ordinary 220 0.00% 220 0.00%
PER LINDH B Ordinary 3 0.00% 3 0.00%
PETER MELIN WONSTROM B Ordinary 220 0.00% 220 0.00%
QUINTUS CAROLUS AB B Ordinary 8,734 0.07% 8,734 0.07%
SEBASTIAN SIBELIUS PARMBACK B Ordinary 220 0.00% 220 0.00%
SHAH HABIBUR RAHMAN B Ordinary 420 0.00% 420 0.00%
CAGLAR ACAR B Preference 29,700 0.23% 29,700 0.23%
DARRELL JOHNSTON B Preference 128,251 1.00% 128,251 1.00%
ERIK JOHANSSON B Preference 21,780 0.17% 21,780 0.17%
GEORGE O'CONNELL B Preference 21,780 0.17% 21,780 0.17%
HALIF BAKRI B Preference 68,211 0.53% 68,211 0.53%
HANNAH BAUMGAERTNER B Preference 21,780 0.17% 21,780 0.17%
KOVA JATKA AB B Preference 1,861,010 14.48% 1,861,010 14.48%
KRISTOFER MANSSON B Preference 8,806,327 68.53% 8,806,327 68.53%
MAX MANSSON B Preference 256,507 2.00% 256,507 2.00%
MAX MENUHIN B Preference 49,500 0.39% 49,500 0.39%
OSCAR BUSK B Preference 22,013 0.17% 22,013 0.17%
OSKAR OLOFSSON B Preference 21,780 0.17% 21,780 0.17%
PER LINDH B Preference 300 0.00% 300 0.00%
PETER MELIN WONSTROM B Preference 21,780 0.17% 21,780 0.17%
QUINTUS CAROLUS AB B Preference 864,724 6.73% 864,724 6.73%
SEBASTIAN SIBELIUS PARMBACK B Preference 21,780 0.17% 21,780 0.17%
SHAH HABIBUR RAHMAN B Preference 41,580 0.32% 41,580 0.32%
ANNA ROZEHNALOVA C Ordinary 893 0.01% 893 0.01%
BENJAMIN ROLES C Ordinary 745 0.01% 745 0.01%
BRADLEY SHORE C Ordinary 5,956 0.05% 5,956 0.05%
DARRELL JOHNSTON C Ordinary 1,787 0.01% 1,787 0.01%
HALIF BAKRI C Ordinary 2,085 0.02% 2,085 0.02%
HANNAH SHARMA C Ordinary 546 0.00% 546 0.00%
KRISTOFER MANSSON C Ordinary 13,107 0.10% 13,107 0.10%
MARGARET SARAH FONSECA C Ordinary 1,489 0.01% 1,489 0.01%
MARLIN ULTIMATE GP (CAYMAN) LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN-ODIN AGGREGATOR LP C Ordinary 13,513 0.11% 13,513 0.11%
MAX MANSSON C Ordinary 2,978 0.02% 2,978 0.02%
MAX MENUHIN C Ordinary 1,191 0.01% 1,191 0.01%
PER LINDH C Ordinary 11,915 0.09% 11,915 0.09%
SHAH HABIBUR RAHMAN C Ordinary 536 0.00% 536 0.00%
MARLIN ULTIMATE GP (CAYMAN) LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MARLIN-ODIN AGGREGATOR LP Deferred 1 0.00% 1 0.00%
Total 12,849,760 100% 12,849,760 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Michael Mcgovern
Born November 1969
Significant Influence Or Control
15 December 2021
PS
Mr Kristofer Mansson
Born March 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

8 funding rounds
9 June 2026
Shares allotted · 0 shares allotted
—
19 December 2025
A ORDINARY, B ORDINARY, B PREFERENCE · 351,677 shares allotted
£351,677
29 August 2025
A ORDINARY, B ORDINARY, B PREFERENCE · 144,690 shares allotted
£144,690
3 October 2023
C ORDINARY · 20,105 shares allotted
£75,442
31 January 2023
B ORDINARY · 500 shares allotted
£500
31 January 2023
Shares allotted · 0 shares allotted
—
21 January 2022
Shares allotted · 0 shares allotted
—
24 December 2021
Shares allotted · 0 shares allotted
—
Total (8 rounds, 516,972 shares)
£572,309

Filing history

Capital Allotment Shares
Capital
20 June 2026 View
Accounts With Accounts Type Group
Accounts
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Accounts With Accounts Type Group
Accounts
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Capital Allotment Shares
Capital
4 October 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Memorandum Articles
Incorporation
5 September 2022 View
Resolution
Resolution
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Capital Name Of Class Of Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Resolution
Resolution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Incorporation Company
Incorporation
15 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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