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Helix Loans Limited

Helix Loans Limited is an active company incorporated on 26 June 2023 with the registered office located in Borehamwood, Hertfordshire. Helix Loans Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14962336
Private limited company
Age
2 years 3 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1975
Secretary
Mr Andrew Jonathan Bloom
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Jonathan Bloom is a mutual person.
Active
Tenway Ventures Limited
Andrew Jonathan Bloom is a mutual person.
Active
Masthaven Finance Group Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
Masthaven Finance M1 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF22 Ltd
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF24 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
MF25 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
39 Belsize Square Limited
Andrew Jonathan Bloom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£466.76K
Turnover
Unreported
Employees
3
Total Assets
£1.45M
Total Liabilities
-£1.45M
Net Assets
£2.68K
Debt Ratio (%)
100%
Latest Activity
Mr Andrew Jonathan Bloom (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Bf London Limited (PSC) Appointed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Andrew Jonathan Bloom Resigned
2 Years 3 Months Ago on 6 Jul 2023
Mr Moshe Moses Appointed
2 Years 3 Months Ago on 26 Jun 2023
Mrs Della Ann Bloom Appointed
2 Years 3 Months Ago on 26 Jun 2023
Incorporated
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Change of details for Mr Andrew Jonathan Bloom as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Notification of Bf London Limited as a person with significant control on 29 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 3 Theobald Court Theobald Street Borehamwood WD6 4RN on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Mrs Della Ann Bloom as a secretary on 26 June 2023
Submitted on 7 Jul 2023
Repayment History
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