CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
AMALTHEA HOLDCO LIMITED
13768425 · ltd · incorporated 2021-11-26
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- Unit 15 Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England
- SIC codes
- 64205 — Activities of financial services holding companies
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-12-09
2. Directors (6 active)
- HUNT, Ian Paul
- director · appointed 2025-12-05 · born 1/1988 (age 38)
- LEWIS, Paul Alan
- director · appointed 2026-05-07 · born 9/1980 (age 46)
- O'CONNOR, Kevin
- director · appointed 2025-06-05 · born 5/1976 (age 50)
- SHORT, Timothy David
- director · appointed 2026-01-23 · born 10/1981 (age 45)
- VIRDEE, Yaadvinder Singh
- director · appointed 2021-11-26 · born 7/1990 (age 36)
- WHITE, Phil
- director · appointed 2025-06-05 · born 10/1962 (age 64)
3. Shareholders (1 active)
- 3i Amalthea Topco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
3i Amalthea Topco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- 3i Amalthea Topco Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low