OH

ODIN HOLDCO LIMITED

Active

Company number 13802422

Altrincham, United Kingdom · Incorporated 15 December 2021

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

Last updated on 31 August 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
£22,295,431
Shares allotted
320
Latest round
19 December 2025

Company overview

ODIN HOLDCO 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 is a wholly owned subsidiary of Odin Topco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three directors: Kieran Rafter (British), Kristofer Mansson (Swedish), and Jan-Olivier Fillols (French).

The company is filing as an audit-exempt subsidiary. Its most recent accounts, made up to 31 December 2025, were of the audit-exemption-subsidiary type. The confirmation statement was last made up to 14 December 2025. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. The two most recent filings, both dated 24 May 2026, relate to legacy agreement and guarantee documentation.

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
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 31 August 2026
  • ODIN TOPCO LIMITED (100.0%)
Total shares
121
Nominal value
£0.210
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 120 GBP £0.200
Deferred 1 USD £0.010
Total 121

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ODIN TOPCO LIMITED Ordinary 120 99.17% 120 99.17%
ODIN TOPCO LIMITED Deferred 1 0.83% 1 0.83%
Total 121 100% 121 100%

Officers

No officers on record.

Persons with significant control

PS
Odin Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

5 funding rounds
19 December 2025
ORDINARY · 100 shares allotted
£351,677
29 August 2025
ORDINARY · 100 shares allotted
£144,690
12 March 2025
ORDINARY · 100 shares allotted
£17,766,231
21 January 2022
ORDINARY · 10 shares allotted
£1,022,513
24 December 2021
ORDINARY · 10 shares allotted
£3,010,320
Total (5 rounds, 320 shares)
£22,295,431

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Resolution
Resolution
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
18 July 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
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination 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
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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