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Helio Intelligence Group Limited

Helio Intelligence Group Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Helio Intelligence Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13185436
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Thomas Street
London
SE1 9RS
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 154-160 Fleet Street London EC4A 2DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Jan 1980
Director • Non Executive Director • British • Lives in England • Born in May 1973
BG Lower Midco 5 Limited
PSC
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Mutual Companies
De Havilland Information Services Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Upper Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Lower Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Forefront Advisers Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Intelligence Holdings Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Newsdirect (Wales) Ltd
Mark Richard Hine is a mutual person.
Active
Newsdirect (UK) Ltd
Mark Richard Hine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £59K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£39.95M
Increased by £3.19M (+9%)
Total Liabilities
-£35.09M
Increased by £5.05M (+17%)
Net Assets
£4.85M
Decreased by £1.86M (-28%)
Debt Ratio (%)
88%
Increased by 6.12% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Jonathan Morris Resigned
3 Months Ago on 1 Aug 2025
New Charge Registered
5 Months Ago on 9 May 2025
Bg Lower Midco 5 Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Donal Thomas Smith Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Mark Richard Hine Appointed
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Jonathan Morris as a director on 1 August 2025
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Registration of charge 131854360003, created on 9 May 2025
Submitted on 15 May 2025
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Bg Lower Midco 5 Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Termination of appointment of Stella Mary Donoghue as a director on 4 August 2023
Submitted on 11 Oct 2023
Repayment History
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