CompanyTrack
Sign Up Log In
D

DE HAVILLAND INFORMATION SERVICES LIMITED

Active London

Other information service activities n.e.c.

40 employees Website
Professional services Public relations & communications Other information service activities n.e.c.
D

DE HAVILLAND INFORMATION SERVICES LIMITED

Other information service activities n.e.c.

Founded 19 Nov 2012 Active London, United Kingdom 40 employees dehavilland.co.uk
Professional services Public relations & communications Other information service activities n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £5.63M £5.62M 2024 year on year
Total assets £10.84M £10.83M 2024 year on year
Total Liabilities £5.21M £5.21M 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

20 St. Thomas Street London SE1 9RS United Kingdom

Office (London)

154-160 Fleet St, London EC4A 2DQ

Telephone

0203 833 1375

Credit Report

Discover DE HAVILLAND INFORMATION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£618.00k

Increased by £617.52k (+127586%)

Net Assets

£5.63M

Increased by £5.62M (+122905%)

Total Liabilities

£5.21M

Increased by £5.21M (+113914%)

Turnover

N/A

Employees

40

Decreased by 3 (-7%)

Debt Ratio

48%

Decreased by 2 (-4%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20192£2.00m£1.00m

Officers

Officers

2 active 12 resigned
Status
Andrew David HimsleyDirectorBritishUnited Kingdom4531 Oct 2022Active
Mark Richard HineDirectorBritishEngland4627 Sept 2023Active

Shareholders

Shareholders (2)

Bg Bidco 5 Limited
100.0%
420 Apr 2022
Ascential Group Limited
0.0%
020 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bg Bidco 5 Limited

United Kingdom

Active
Notified 11 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ascential Group Limited

Ceased 11 Dec 2020

Ceased

Ascential Group Limited

Ceased 11 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

HELIO INTELLIGENCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO UPPER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELIO INTELLIGENCE HOLDINGS LIMITED united kingdom shares 25 to 50 percent
BRIDGEPOINT GROWTH I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWMARK CAPITAL LLP united kingdom
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
DE HAVILLAND INFORMATION SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
23 Apr 2025Persons With Significant ControlChange to Bg Bidco 5 Limited as a person with significant control on 2025-04-23View(2 pages)
23 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(13 pages)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
23 Apr 2025 Persons With Significant Control

Change to Bg Bidco 5 Limited as a person with significant control on 2025-04-23

View Document(2 pages)
23 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
12 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(13 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 30 Apr 2025

Change to Bg Bidco 5 Limited as a person with significant control on 2025-04-23

9 months ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Sept 2024