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HELIO INTELLIGENCE HOLDINGS LIMITED

Active
15018387·incorporated 2023-07-21

HELIO INTELLIGENCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2023 at Companies House (number 15018387; OpenRegistry canonical ID GB-15018387-helio-intelligence-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,799 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-21
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HELIO INTELLIGENCE HOLDINGS LIMITED

Financials

Check financials of HELIO INTELLIGENCE HOLDINGS LIMITED

Filings

Check filing history of HELIO INTELLIGENCE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HELIO INTELLIGENCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Hamsard 3826 Limited (United Kingdom reg. 16723057). Notified 2026-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Bowmark Growth Partners Nominees Limited (England And Wales reg. 13404820). Notified 2023-07-21. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Growth I Gp Llp (England reg. Oc414782). Notified 2023-08-04. Ceased 2026-07-09.
    • Owns 25–50% of shares
  • Bridgepoint Advisers Ii Limited (United Kingdom reg. 06824647). Notified 2023-08-04. Ceased 2026-07-09.
    • Has significant influence or control
  • Bowmark Capital Llp (England And Wales reg. Oc331233). Notified 2023-08-04. Ceased 2026-07-09.
    • Has significant influence or control

Previous names

HELIO INTELLIGENCE HOLDINGS LIMITED has previously traded as:

  • CROSSFIRE NEWCO LIMITED (until 2025-07-18)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15018387.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.