Elucidon Group Limited
- Company number
- 04624178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Odin Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSSON, Kristofer | Secretary | 27 Jun 2021 | 31 Jul 2026 |
| LINDH, Per | Director | 1 Jun 2003 | 31 Jul 2026 |
| MANSSON, Kristofer | Director | 23 Dec 2002 | 31 Jul 2026 |
| SHORE, Bradley | Director | 31 Jul 2026 | |
| BROWN, Geoffrey Scott | Director | 31 Jul 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kristofer Mansson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Dec 2021 |
| Odin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £8,472 | 4 |
| 31 Dec 2021 | £149,152 | 0 |
| 31 Dec 2020 | £254,891 | 0 |
| 31 Dec 2019 | £110,164 | 0 |
| 31 Dec 2018 | £117,607 | - |
| 31 Dec 2017 | £68,277 | - |
| 31 Dec 2016 | £1,443 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Elucidon Group Limited → Odin Bidco Limited → Odin Midco Limited → Odin Holdco Limited → Odin Topco Limited
Controls
- Silobreaker Limited (05425764)
Directors’ other companies
- BROWN, Geoffrey Scott - Director at Silobreaker Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,444 companies are registered at this address - likely a registration agent.