# Elucidon Group Limited

## Details

- **Company number:** [04624178](https://find-and-update.company-information.service.gov.uk/company/04624178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2002
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Odin Topco Limited](/group/29730) (5 companies)



## 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 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 | - |



## Owned by

Elucidon Group Limited → [Odin Bidco Limited](/company/13802577) → [Odin Midco Limited](/company/13802487) → [Odin Holdco Limited](/company/13802422) → [Odin Topco Limited](/company/13802302)



## Controls

- [Silobreaker Limited](/company/05425764) (05425764)



## Directors' other companies

- [BROWN, Geoffrey Scott](/person/6743512) - director at [Silobreaker Limited](/company/05425764)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)



## Registered address

1,499 companies are registered at this address - likely a registration agent.