Helio Intelligence Holdings Limited
- Company number
- 15018387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- ECI Partners LLP (159 companies)
Registered office
Previous names
- Crossfire Newco Limited (until 18 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | Director | 26 Sep 2023 | |
| HIMSLEY, Andrew David | Director | 4 Aug 2023 | |
| SMITH, Donal Thomas | Director | 4 Aug 2023 | 9 Jul 2026 |
| CALAM, Duncan Richard | Director | 4 Aug 2023 | 9 Jul 2026 |
| HAY, Joshua Kirk | Director | 4 Aug 2023 | 9 Jul 2026 |
| MUKHERJI, Raj Shekhar | Director | 4 Aug 2023 | 9 Jul 2026 |
| TORBET, David | Director | 21 Jul 2023 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3826 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Bridgepoint Growth I Gp Llp | Ownership Of Shares 25 To 50 Percent | 4 Aug 2023 | 9 Jul 2026 |
| Bowmark Capital Llp | Significant Influence Or Control | 4 Aug 2023 | 9 Jul 2026 |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 4 Aug 2023 | 9 Jul 2026 |
| Bowmark Growth Partners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2023 | 4 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £24,109,000 | 0 |
Connections
Owned by
Helio Intelligence Holdings Limited → Hamsard 3826 Limited → Hamsard 3825 Limited → Hamsard 3838 Limited → Hamsard 3824 Limited → ECI 12 Nominees Limited
Controls
- Helio Upper Midco Limited (13185356)
Directors’ other companies
- HIMSLEY, Andrew David - Director at Helio Intelligence Group Limited
- HIMSLEY, Andrew David - Director at Helio Lower Midco Limited
- HIMSLEY, Andrew David - Director at Helio Upper Midco Limited
- HIMSLEY, Andrew David - Director at DE Havilland Information Services Limited
- HIMSLEY, Andrew David - Director at Helio Midco Limited
- HIMSLEY, Andrew David - Director at Newsdirect (Wales) Ltd
- HIMSLEY, Andrew David - Director at Newsdirect (UK) Ltd
- HIMSLEY, Andrew David - Director at Forefront Advisers Limited
- HIMSLEY, Andrew David - Director at Crossfire Payco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3826 Limited
Registered address
824 companies are registered at this address - likely a registration agent.