# Helio Intelligence Group Limited

## Details

- **Company number:** [13185436](https://find-and-update.company-information.service.gov.uk/company/13185436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2021
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (159 companies)


## Previous names

- BG Bidco 5 Limited (until 18 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | director | 26 Sep 2023 |  |
| HIMSLEY, Andrew David | director | 31 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bg Lower Midco 5 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2021 |  |
| Huntsmoor Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2021 | 9 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,397,000 | £2,000 | 0 |
| 31 Dec 2024 | £4,853,000 | £37,000 | 0 |
| 31 Dec 2023 | £6,716,000 | £96,000 | 0 |
| 31 Dec 2021 | £3,976,000 | £29,000 | 0 |



## Owned by

Helio Intelligence Group Limited → [Helio Lower Midco Limited](/company/13185489) → [Helio Midco Limited](/company/13185467) → [Helio Upper Midco Limited](/company/13185356) → [Helio Intelligence Holdings Limited](/company/15018387) → [Hamsard 3826 Limited](/company/16723057)



## Controls

- [DE Havilland Information Services Limited](/company/08297488) (08297488)
- [Forefront Advisers Limited](/company/13248974) (13248974)
- [Newsdirect (UK) Ltd](/company/SC244267) (SC244267)
- [Newsdirect (Wales) Ltd](/company/07781074) (07781074)



## Directors' other companies

- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Midco Limited](/company/13185467)
- [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 [Newsdirect (Wales) Ltd](/company/07781074)
- [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

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