ODIN HOLDCO LIMITED
ActiveCompany 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
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
Financial snapshot
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%)
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
Funding
5 funding roundsFiling history
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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