The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Benjamin, Rosalind Pearl
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
    Miss Rosalind Pearl Benjamin
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

HELIX INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,086 GBP2023-11-30
7,314 GBP2022-11-30
Fixed Assets - Investments
50,108 GBP2023-11-30
50,108 GBP2022-11-30
Fixed Assets
52,194 GBP2023-11-30
57,422 GBP2022-11-30
Debtors
508,646 GBP2023-11-30
6,020,226 GBP2022-11-30
Cash at bank and in hand
23,460 GBP2023-11-30
Current Assets
532,106 GBP2023-11-30
6,020,226 GBP2022-11-30
Creditors
Current
9,905,091 GBP2023-11-30
4,679,870 GBP2022-11-30
Net Current Assets/Liabilities
-9,372,985 GBP2023-11-30
1,340,356 GBP2022-11-30
Total Assets Less Current Liabilities
-9,320,791 GBP2023-11-30
1,397,778 GBP2022-11-30
Creditors
Non-current
-1,270,957 GBP2023-11-30
-333,333 GBP2022-11-30
Net Assets/Liabilities
-10,596,148 GBP2023-11-30
1,060,045 GBP2022-11-30
Equity
Called up share capital
39,000 GBP2023-11-30
39,000 GBP2022-11-30
42,667 GBP2021-11-30
Capital redemption reserve
11,000 GBP2023-11-30
11,000 GBP2022-11-30
7,333 GBP2021-11-30
Retained earnings (accumulated losses)
-10,646,148 GBP2023-11-30
1,010,045 GBP2022-11-30
876,871 GBP2021-11-30
Equity
-10,596,148 GBP2023-11-30
1,060,045 GBP2022-11-30
926,871 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,471,153 GBP2022-12-01 ~ 2023-11-30
194,854 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-11,471,153 GBP2022-12-01 ~ 2023-11-30
194,854 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-185,040 GBP2022-12-01 ~ 2023-11-30
-61,680 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-185,040 GBP2022-12-01 ~ 2023-11-30
-61,680 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-11,471,153 GBP2022-12-01 ~ 2023-11-30
194,854 GBP2021-12-01 ~ 2022-11-30
Bank Overdrafts
-29,301 GBP2022-11-30
Average Number of Employees
932022-12-01 ~ 2023-11-30
882021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
28,140 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,054 GBP2023-11-30
20,826 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,228 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
2,086 GBP2023-11-30
7,314 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
50,108 GBP2022-11-30
Investments in Group Undertakings
50,108 GBP2023-11-30
50,108 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
15,120 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
242,284 GBP2023-11-30
5,971,378 GBP2022-11-30
Other Debtors
Current
59,560 GBP2023-11-30
20,984 GBP2022-11-30
Prepayments
Current
206,802 GBP2023-11-30
12,744 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
508,646 GBP2023-11-30
6,020,226 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
129,301 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
168 GBP2022-11-30
Trade Creditors/Trade Payables
Current
8,568 GBP2023-11-30
11,120 GBP2022-11-30
Amounts owed to group undertakings
Current
9,757,327 GBP2023-11-30
4,465,026 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,779 GBP2023-11-30
5,791 GBP2022-11-30
Other Creditors
Current
3,449 GBP2023-11-30
1,115 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
73,308 GBP2023-11-30
23,387 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,270,957 GBP2023-11-30
333,333 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
129,301 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
333,333 GBP2022-11-30
Non-current, Between two and five year
1,270,957 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,400 GBP2023-11-30
4,400 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,400 GBP2023-11-30
4,400 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,900,000 shares2023-11-30
Related profiles found in government register
  • HELIX INTERNATIONAL GROUP LIMITED
    Info
    Registered number 06713486
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • HELIX INTERNATIONAL GROUP LIMITED
    S
    Registered number missing
    Warnford Court, Throgmorton Street, London, England, EC2N 2AT
    Private Limited Company
    CIF 1
  • HELIX INTERNATIONAL GROUP LIMITED
    S
    Registered number 06713486
    Warnford Court, Throgmorton Street, London, England, EC2N 2AT
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,648 GBP2023-11-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARK HEALTH AND SAFETY LIMITED - 2006-03-31
    FIRETECNICS LIMITED - 1994-04-26
    DRAKEFIRE LIMITED - 1986-05-12
    Warnford Court Throgmorton Street, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,310,460 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,999 GBP2023-11-30
    Person with significant control
    2021-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Firetecnics House, 328 St. James's Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    7,548,860 GBP2023-11-30
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    15 Basinghall Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Warnford Court, 29, Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,108 GBP2023-11-30
    Person with significant control
    2016-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.