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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.
Watch Company
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 Jul
⟶
31 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)
Learn more about Helio Intelligence Holdings Limited
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
Companies in SE1 9RS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
23
Controllers (PSC)
3
Donal Thomas Smith
Director • British • Lives in England • Born in Jan 1962
Raj Shekhar Mukherji
Director • Investment Manager • British • Lives in UK • Born in Nov 1992
David Torbet
Director • Fund Manager • British • Lives in UK • Born in Feb 1978
Joshua Kirk Hay
Director • Investor • British • Lives in UK • Born in Jan 1991
Mark Richard Hine
Director • British • Lives in England • Born in Jan 1980
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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