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Helio Fintech Ltd

Helio Fintech Ltd is an active company incorporated on 10 January 2022 with the registered office located in London, Greater London. Helio Fintech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13836904
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (2 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 24 Jan 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street London WC2B 5AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1970
Director • Indian • Lives in United States • Born in Jul 1985
Director • Investor • Dutch • Lives in Netherlands • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Global Ventures Ltd
James Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £1.42M (+3819%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.73M
Increased by £1.67M (+2541%)
Total Liabilities
-£308.53K
Decreased by £64.71K (-17%)
Net Assets
£1.43M
Increased by £1.73M (-564%)
Debt Ratio (%)
18%
Decreased by 550.35% (-97%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 16 Apr 2025
Notification of PSC Statement
8 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Abhay Mavalankar Appointed
9 Months Ago on 9 Jan 2025
Stijn Paumen (PSC) Resigned
9 Months Ago on 9 Jan 2025
Walker Global Ventures Ltd (PSC) Resigned
9 Months Ago on 9 Jan 2025
David Zwagemaker Resigned
9 Months Ago on 9 Jan 2025
James Walker Resigned
9 Months Ago on 9 Jan 2025
Stijn Paumen Resigned
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
12 Months Ago on 18 Oct 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 16 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Appointment of Abhay Mavalankar as a director on 9 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Cessation of Walker Global Ventures Ltd as a person with significant control on 9 January 2025
Submitted on 21 Jan 2025
Cessation of Stijn Paumen as a person with significant control on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Stijn Paumen as a director on 9 January 2025
Submitted on 21 Jan 2025
Termination of appointment of James Walker as a director on 9 January 2025
Submitted on 21 Jan 2025
Repayment History
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