# Newsdirect (Wales) Ltd

## Details

- **Company number:** [07781074](https://find-and-update.company-information.service.gov.uk/company/07781074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2011
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (159 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | director | 4 Apr 2025 |  |
| HIMSLEY, Andrew David | director | 4 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Valerie Elizabeth Livingston | ownership-of-shares-50-to-75-percent | 21 Sep 2016 | 7 Sep 2022 |
| Mrs Kirsty Joanne Peebles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2016 | 4 Apr 2025 |
| Helio Intelligence Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £77,439 | £92,224 | 7 |
| 31 Mar 2024 | £56,171 | £86,444 | 7 |
| 31 Mar 2023 | £43,590 | £43,146 | 8 |
| 31 Mar 2022 | £58,283 | £80,934 | 8 |
| 31 Mar 2021 | £41,023 | £53,531 | 7 |
| 31 Mar 2020 | £34,582 | £57,101 | 9 |
| 31 Mar 2019 | £23,105 | £41,860 | - |



## Owned by

Newsdirect (Wales) Ltd → [Helio Intelligence Group Limited](/company/13185436) → [Helio Lower Midco Limited](/company/13185489) → [Helio Midco Limited](/company/13185467) → [Helio Upper Midco Limited](/company/13185356) → [Helio Intelligence Holdings Limited](/company/15018387)




## Directors' other companies

- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Intelligence Group Limited](/company/13185436)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3826 Limited](/company/16723057)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Upper Midco Limited](/company/13185356)
- [HIMSLEY, Andrew David](/person/5621188) - director at [DE Havilland Information Services Limited](/company/08297488)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Midco Limited](/company/13185467)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Lower Midco Limited](/company/13185489)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Newsdirect (UK) Ltd](/company/SC244267)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Forefront Advisers Limited](/company/13248974)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Crossfire Payco Limited](/company/17299954)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3825 Limited](/company/16640258)



## Registered address

824 companies are registered at this address - likely a registration agent.