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Companies House/Barnet/Company profile

HELIOS FINANCIAL SERVICES LTD

Active
07905779·incorporated 2012-01-11

HELIOS FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 11 January 2012 at Companies House (number 07905779; OpenRegistry canonical ID GB-07905779-helios-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-11
Registered Address
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

HELIOS FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Ian Hugh William Van Stratum born 1956 resident in United Kingdom, Dutch national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Victor Thurston born 1980 resident in England, British national. Notified 2018-09-01. Ceased 2018-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HELIOS FINANCIAL SERVICES LTD has previously traded as:

  • HELIOS ASSET MANAGEMENT LTD (until 2021-09-03)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Barnet: