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HELIO INTELLIGENCE HOLDINGS LIMITED

Active London

Activities of financial services holding companies

66 employees
Activities of financial services holding companies
H

HELIO INTELLIGENCE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 21 Jul 2023 Active London, United Kingdom 66 employees
Activities of financial services holding companies
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £18.11K
Total assets £0.00
Total Liabilities £-17.71K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20 St. Thomas Street London SE1 9RS United Kingdom

Credit Report

Discover HELIO INTELLIGENCE HOLDINGS 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 (2024–2024)

Cash in Bank

£2.98k

Net Assets

£18.11k

Total Liabilities

-£17.71k

Turnover

£15.80k

Employees

66

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

14 Allotments 24,134,109 Shares £10.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202510,427£63k£6.04
11 Apr 20249,335£9k£1
25 Sept 202312,136£12k£1
4 Aug 202336,078£360.78£0.01
4 Aug 202334,290£342.9£0.01

Officers

Officers

7 active
Status
Andrew David HimsleyDirectorBritishUnited Kingdom454 Aug 2023Active
David TorbetDirectorBritishUnited Kingdom4821 Jul 2023Active
Donal Thomas SmithDirectorBritishEngland644 Aug 2023Active
Duncan Richard CalamDirectorBritishUnited Kingdom564 Aug 2023Active
Joshua Kirk HayDirectorBritishUnited Kingdom354 Aug 2023Active
Mark Richard HineDirectorBritishEngland4626 Sept 2023Active
Raj Shekhar MukherjiDirectorBritishUnited Kingdom334 Aug 2023Active

Shareholders

Shareholders (49)

Stuart Sparkes
0.8%
192,78929 Jul 2025
Tom Aubrey
0.1%
16,42229 Jul 2025
Tom Aubrey
0.0%
26029 Jul 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bridgepoint Advisers Ii Limited

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Significant Influence Or Control

Bowmark Capital Llp

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Significant Influence Or Control

Bridgepoint Growth I Gp Llp

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bowmark Growth Partners Nominees Limited

Ceased 4 Aug 2023

Ceased
See All Controllers

Group Structure

Group Structure

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 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 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 INTELLIGENCE HOLDINGS LIMITED Current Company
HELIO UPPER 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
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with updatesView(10 pages)
18 Jul 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
15 May 2025CapitalCapital Cancellation SharesView(6 pages)
12 May 2025CapitalAllotment of shares (GBP 241,281.41) on 2025-03-17View(4 pages)
29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with updates

View Document(10 pages)
18 Jul 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(35 pages)
15 May 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
12 May 2025 Capital

Allotment of shares (GBP 241,281.41) on 2025-03-17

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-20 with updates

6 months ago on 29 Jul 2025

Certificate Change Of Name Company

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 Jul 2025

Capital Cancellation Shares

9 months ago on 15 May 2025

Allotment of shares (GBP 241,281.41) on 2025-03-17

9 months ago on 12 May 2025