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Helio Intelligence Holdings Limited

Helio Intelligence Holdings Limited is an active company incorporated on 21 July 2023 with the registered office located in London, Greater London. Helio Intelligence Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15018387
Private limited company
Age
2 years 1 month
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 St. Thomas Street
London
SE1 9RS
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 154-160 Fleet Street London EC4A 2DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1962
Director • Investment Manager • British • Lives in UK • Born in Nov 1992
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Director • Investor • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Helio Upper Midco Limited
David Torbet, Donal Thomas Smith, and 5 more are mutual people.
Active
De Havilland Information Services Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
Active
Helio Intelligence Group 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
Mark Richard Hine and Andrew David Himsley are mutual people.
Active
Forefront Advisers Limited
Mark Richard Hine and Andrew David Himsley are mutual people.
Active
Derwent Topco Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Derwent Midco 1 Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£2.98K
Turnover
£15.8K
Employees
66
Total Assets
£54.75K
Total Liabilities
-£36.64K
Net Assets
£18.11K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Shares Cancelled
3 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Joshua Hay Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Mark Richard Hine Appointed
1 Year 11 Months Ago on 26 Sep 2023
Bridgepoint Growth I Gp Llp (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Bridgepoint Advisers Ii Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Bowmark Capital Llp (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 29 Jul 2025
Certificate of change of name
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 17 March 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 12 May 2025
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to 20 st. Thomas Street London SE1 9RS on 23 April 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Joshua Hay on 2 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 18 Apr 2024
Repayment History
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