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
    Economist born in July 1971
    Individual (1 offspring)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Van Stratum, Ian Hugh William
    Investment Manager born in May 1956
    Individual (6 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
    Mr Ian Hugh William Van Stratum
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Thurston, John Victor
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2021-06-21 ~ 2022-02-08
    OF - Director → CIF 0
    Mr John Victor Thurston
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2018-09-01 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nel, Theodoris
    Company Director born in May 1950
    Individual
    Officer
    2015-07-06 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Farrer, John Philip William
    Investment Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2015-07-06
    OF - Director → CIF 0
parent relation
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
Turnover/Revenue
10,000 GBP2022-01-01 ~ 2022-12-31
122,360 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-10,959 GBP2022-01-01 ~ 2022-12-31
-112,026 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-959 GBP2022-01-01 ~ 2022-12-31
10,334 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
618 GBP2021-01-01 ~ 2021-12-31
-618 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-959 GBP2022-01-01 ~ 2022-12-31
10,952 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-20,004 GBP2022-12-31
-19,045 GBP2021-12-31
-29,997 GBP2020-12-31
Debtors
70,096 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
67,693 GBP2021-12-31
Current Assets
70,096 GBP2022-12-31
67,693 GBP2021-12-31
Net Current Assets/Liabilities
59,996 GBP2022-12-31
60,955 GBP2021-12-31
Equity
Called up share capital
80,000 GBP2022-12-31
80,000 GBP2021-12-31
Equity
59,996 GBP2022-12-31
60,955 GBP2021-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
6,505 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
10,638 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
738 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,100 GBP2022-12-31
6,000 GBP2021-12-31
  • HELIOS FINANCIAL SERVICES LTD
    Info
    HELIOS ASSET MANAGEMENT LTD - 2021-09-03
    Registered number 07905779
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    Private Limited Company incorporated on 2012-01-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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