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
2
- 1
Popowski, Zbigniew
Born in July 1971Individual (1 offspring)Officer
2018-10-18 ~ nowOF - Director → CIF 0 - 2
Van Stratum, Ian Hugh William
Born in May 1956Individual (6 offsprings)Officer 2012-01-11 ~ nowOF - Director → CIF 0Mr Ian Hugh William Van Stratum
Born in May 1956Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Thurston, John Victor
Company Director born in January 1980Individual (10 offsprings)Officer 2021-06-21 ~ 2022-02-08OF - Director → CIF 0Mr John Victor Thurston
Born in January 1980Individual (10 offsprings)Person with significant control 2018-09-01 ~ 2018-09-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nel, Theodoris
Company Director born in May 1950IndividualOfficer 2015-07-06 ~ 2018-07-09OF - Director → CIF 0 - 3
Farrer, John Philip William
Investment Manager born in March 1958Individual (2 offsprings)Officer 2012-05-01 ~ 2015-07-06OF - Director → CIF 0
Company in focus
HELIOS FINANCIAL SERVICES LTD
Previous name
HELIOS ASSET MANAGEMENT LTD - 2021-09-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
45,564 GBP2024-01-01 ~ 2024-12-31
41,001 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-824 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
44,740 GBP2024-01-01 ~ 2024-12-31
41,001 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-31,615 GBP2024-01-01 ~ 2024-12-31
-8,459 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
13,125 GBP2024-01-01 ~ 2024-12-31
32,542 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
10,785 GBP2024-12-31
46 GBP2023-12-31
-20,004 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,739 GBP2024-01-01 ~ 2024-12-31
29,150 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
566 GBP2024-12-31
Fixed Assets
566 GBP2024-12-31
Debtors
Current
95,771 GBP2024-12-31
90,398 GBP2023-12-31
Cash at bank and in hand
10,552 GBP2024-12-31
Current Assets
106,323 GBP2024-12-31
90,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,104 GBP2024-12-31
Net Current Assets/Liabilities
90,219 GBP2024-12-31
80,046 GBP2023-12-31
Total Assets Less Current Liabilities
90,785 GBP2024-12-31
80,046 GBP2023-12-31
Net Assets/Liabilities
90,785 GBP2024-12-31
80,046 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Equity
90,785 GBP2024-12-31
80,046 GBP2023-12-31
Profit/Loss
10,739 GBP2024-01-01 ~ 2024-12-31
29,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
33 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
10,552 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,580 GBP2024-01-01 ~ 2024-12-31
5,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,125 GBP2024-01-01 ~ 2024-12-31
32,542 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,494 GBP2024-01-01 ~ 2024-12-31
6,183 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
9,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
599 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
33 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33 GBP2024-12-31
Property, Plant & Equipment
Computers
566 GBP2024-12-31
Other Debtors
Current
95,771 GBP2024-12-31
90,153 GBP2023-12-31
Prepayments/Accrued Income
Current
245 GBP2023-12-31
Corporation Tax Payable
Current
2,386 GBP2024-12-31
3,392 GBP2023-12-31
Other Creditors
Current
6,338 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,380 GBP2024-12-31
6,960 GBP2023-12-31
Creditors
Current
16,104 GBP2024-12-31
10,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
80,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HELIOS FINANCIAL SERVICES LTD
InfoHELIOS ASSET MANAGEMENT LTD - 2021-09-03Registered number 07905779
Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EBPRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years). The company status is Active.The last date of confirmation statement was made at 2025-05-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.