The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Warnock, Christopher John
    Co Director born in June 1987
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Richard Kenneth
    Co Director born in December 1975
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Edward Rupert
    Co Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Odd, Alexander Paul Valdemar
    Co Director born in September 1974
    Individual (4 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 5
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    5 - 8, The Sanctuary, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Odd, Amanda Susan
    Co Director born in December 1975
    Individual
    Officer
    2014-11-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Mr Alexander Paul Valdemar Odd
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-11-18 ~ 2023-03-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Van Kuffeler, Hugo Marcus Edward De Blocq
    Co Director born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2021-09-10
    OF - Director → CIF 0
parent relation
Company in focus

ODD ASSET MANAGEMENT LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-801,125 GBP2023-04-01 ~ 2024-03-31
-421,847 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,366,983 GBP2023-04-01 ~ 2024-03-31
-3,262,591 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,440 GBP2023-04-01 ~ 2024-03-31
1,827 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,612 GBP2023-04-01 ~ 2024-03-31
-4,440 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,646,244 GBP2023-04-01 ~ 2024-03-31
-912,943 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,646,244 GBP2023-04-01 ~ 2024-03-31
-912,943 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
28,770 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
47,792 GBP2024-03-31
48,776 GBP2023-03-31
Fixed Assets
76,562 GBP2024-03-31
48,776 GBP2023-03-31
Debtors
742,247 GBP2024-03-31
409,016 GBP2023-03-31
Cash at bank and in hand
810,214 GBP2024-03-31
1,024,969 GBP2023-03-31
Current Assets
1,552,461 GBP2024-03-31
1,433,985 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,200,244 GBP2024-03-31
-897,837 GBP2023-03-31
Net Current Assets/Liabilities
352,217 GBP2024-03-31
536,148 GBP2023-03-31
Total Assets Less Current Liabilities
428,779 GBP2024-03-31
584,924 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,750 GBP2024-03-31
-38,750 GBP2023-03-31
Net Assets/Liabilities
395,029 GBP2024-03-31
546,174 GBP2023-03-31
Equity
Called up share capital
35,032 GBP2024-03-31
35,023 GBP2023-03-31
35,013 GBP2022-03-31
Share premium
4,178,483 GBP2024-03-31
2,785,492 GBP2023-03-31
1,300,502 GBP2022-03-31
Other miscellaneous reserve
129,128 GBP2024-03-31
27,029 GBP2023-03-31
Retained earnings (accumulated losses)
-3,947,614 GBP2024-03-31
-2,301,370 GBP2023-03-31
-1,388,427 GBP2022-03-31
Equity
395,029 GBP2024-03-31
546,174 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,646,244 GBP2023-04-01 ~ 2024-03-31
-912,943 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
9 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,393,000 GBP2023-04-01 ~ 2024-03-31
1,485,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
19,233 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Wages/Salaries
3,485,878 GBP2023-04-01 ~ 2024-03-31
1,892,468 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,462 GBP2023-04-01 ~ 2024-03-31
19,583 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,968,165 GBP2023-04-01 ~ 2024-03-31
2,195,565 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
670,963 GBP2023-04-01 ~ 2024-03-31
472,387 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,893 GBP2024-03-31
31,216 GBP2023-03-31
Computers
41,033 GBP2024-03-31
32,410 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
76,926 GBP2024-03-31
63,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,888 GBP2024-03-31
7,075 GBP2023-03-31
Computers
15,246 GBP2024-03-31
7,775 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,134 GBP2024-03-31
14,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,813 GBP2023-04-01 ~ 2024-03-31
Computers
7,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
22,005 GBP2024-03-31
24,141 GBP2023-03-31
Computers
25,787 GBP2024-03-31
24,635 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
46,598 GBP2023-03-31
Other Debtors
Current
2,062 GBP2024-03-31
2,062 GBP2023-03-31
Prepayments/Accrued Income
Current
740,185 GBP2024-03-31
360,356 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
742,247 GBP2024-03-31
409,016 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Remaining Borrowings
Current
25,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,942 GBP2024-03-31
19,493 GBP2023-03-31
Amounts owed to group undertakings
Current
1,763 GBP2024-03-31
385,777 GBP2023-03-31
Corporation Tax Payable
Current
15 GBP2024-03-31
15 GBP2023-03-31
Other Taxation & Social Security Payable
Current
331,644 GBP2024-03-31
154,985 GBP2023-03-31
Other Creditors
Current
35,099 GBP2024-03-31
656 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
722,781 GBP2024-03-31
331,911 GBP2023-03-31
Creditors
Current
1,200,244 GBP2024-03-31
897,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,750 GBP2024-03-31
38,750 GBP2023-03-31
Bank Borrowings
38,750 GBP2024-03-31
43,750 GBP2023-03-31
Total Borrowings
63,750 GBP2024-03-31
43,750 GBP2023-03-31
Current
30,000 GBP2024-03-31
5,000 GBP2023-03-31
Non-current
33,750 GBP2024-03-31
38,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,580 GBP2024-03-31
115,977 GBP2023-03-31
Between two and five year
529,458 GBP2024-03-31
463,908 GBP2023-03-31
More than five year
0 GBP2024-03-31
77,318 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
728,038 GBP2024-03-31
657,203 GBP2023-03-31
Related profiles found in government register
  • ODD ASSET MANAGEMENT LTD
    Info
    Registered number 09317332
    5 - 8 The Sanctuary, London SW1P 3JS
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ODD ASSET MANAGEMENT LTD
    S
    Registered number missing
    Pasture House, Juniper, Hexham, Northumberland, United Kingdom, NE46 1ST
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 - 8 The Sanctuary, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-12-02 ~ 2019-01-01
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.