CompanyTrack
H

HELIO UPPER MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

69 employees
Activities of other holding companies n.e.c.
H

HELIO UPPER MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2021 Active London, United Kingdom 69 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £-2.08M £2.08M 2024 year on year
Total assets £34.64M £34.61M 2024 year on year
Total Liabilities £36.72M £36.69M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 St. Thomas Street London SE1 9RS United Kingdom

Credit Report

Discover HELIO UPPER MIDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£2.98M

Increased by £2.98M (+150607%)

Net Assets

-£2.08M

Decreased by £2.08M (-118889%)

Total Liabilities

£36.72M

Increased by £36.69M (+121459%)

Turnover

£11.70M

Employees

69

Increased by 14 (+25%)

Debt Ratio

106%

Increased by 11 (+12%)

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

6 Allotments 4,568,498 Shares £4.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2023600£600£1
17 Sept 2021250£250£1
11 Feb 20211,300£1k£1
11 Feb 20214,558,349£4.56m£1
11 Feb 20216,863£7k£1

Officers

Officers

5 active 5 resigned
Status
Andrew David HimsleyDirectorBritishUnited Kingdom4531 Oct 2022Active
David TorbetDirectorBritishUnited Kingdom484 Aug 2023Active
Donal Thomas SmithDirectorBritishEngland6414 Sept 2021Active
Mark Richard HineDirectorBritishEngland4626 Sept 2023Active
Raj Shekhar MukherjiDirectorBritishUnited Kingdom334 Aug 2023Active

Shareholders

Shareholders (19)

Tom Aubrey
0.0%
021 Feb 2024
Stuart Sparkes
0.0%
021 Feb 2024
Stella Mary Donoghue
0.0%
021 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Crossfire Newco Limited

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgepoint Growth Nominees Limited

Ceased 4 Aug 2023

Ceased

Group Structure

Group Structure

HELIO INTELLIGENCE HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
HELIO UPPER MIDCO LIMITED Current Company
HELIO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
13 Aug 2025OfficersTermination of Duncan Richard Calam as director on 2025-08-01View(1 page)
13 Aug 2025OfficersTermination of Joshua Kirk Hay as director on 2025-08-01View(1 page)
18 Jul 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
23 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Officers

Termination of Duncan Richard Calam as director on 2025-08-01

13 Aug 2025 Officers

Termination of Joshua Kirk Hay as director on 2025-08-01

18 Jul 2025 Change Of Name

Certificate Change Of Name Company

23 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Termination of Duncan Richard Calam as director on 2025-08-01

6 months ago on 13 Aug 2025

Termination of Joshua Kirk Hay as director on 2025-08-01

6 months ago on 13 Aug 2025

Certificate Change Of Name Company

7 months ago on 18 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Apr 2025