ODEVO UK LIMITED

Active London

Activities of other holding companies n.e.c.

26 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.
O

ODEVO UK LIMITED

Activities of other holding companies n.e.c.

Founded 5 Jan 2021 Active London, England 26 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.

Previous Company Names

WEXFORD BIDCO LIMITED 5 Jan 2021 — 1 Nov 2022
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £36M £31M 2024 year on year
Total assets £304M £131M 2024 year on year
Total Liabilities £268M £99M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 20 Red Lion Street London Greater London WC1R 4PS England

Website

www.example.com

Full company profile for ODEVO UK LIMITED (13113041), an active property, infrastructure and construction company based in London, England. Incorporated 5 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.54M

Increased by £923.66k (+57%)

Net Assets

£35.74M

Increased by £31.13M (+675%)

Total Liabilities

£267.79M

Increased by £99.40M (+59%)

Turnover

£6.94M

Increased by £6.38M (+1148%)

Employees

26

Increased by 15 (+136%)

Debt Ratio

88%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 24,356,210 Shares £24.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 202410,836,195£10.84m£1
15 Jan 202413,520,015£13.52m£1

Officers

Officers

3 active
Status
Duncan Llewelyn RendallDirectorBritishEngland6112 Mar 2021Active
Oscar Carl SodergrenDirectorSwedishSweden405 Jan 2021Active
Shepherd, Claire Elizabeth AnneDirectorBritishUnited Kingdom471 Oct 2024Active

Shareholders

Shareholders (1)

Odevo Uk Holdco Limited
100.0%
24,356,211

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carl Gabriel Lindsay Fitzgerald

Ceased 5 Jan 2021

Ceased

Katarina Maria Fredrika Martinson

Ceased 5 Jan 2021

Ceased

Group Structure

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Aug 2025AccountsAnnual accounts filed
15 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with updates

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 19 Aug 2025

Annual accounts filed

8 months ago on 19 Aug 2025