logo
explain how to read the page

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
    Rudnicki, Tal
    Born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gissin, Erez
    Born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rappaport, Ron Daniel
    Director, Europe Operations born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Goor, Nimrod
    General Partner born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Nimrod Goor
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Erez Gissin
    Born in September 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HELIOS UK HOLDCO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
303 GBP2024-12-31
607 GBP2023-12-31
Fixed Assets - Investments
35,668,496 GBP2024-12-31
34,008,971 GBP2023-12-31
Fixed Assets
35,668,799 GBP2024-12-31
34,009,578 GBP2023-12-31
Debtors
Current
3,940 GBP2024-12-31
6,081 GBP2023-12-31
Cash at bank and in hand
143,706 GBP2024-12-31
186,226 GBP2023-12-31
Current Assets
147,646 GBP2024-12-31
192,307 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-43,648 GBP2023-12-31
Net Current Assets/Liabilities
130,216 GBP2024-12-31
148,659 GBP2023-12-31
Total Assets Less Current Liabilities
35,799,015 GBP2024-12-31
34,158,237 GBP2023-12-31
Net Assets/Liabilities
35,799,015 GBP2024-12-31
34,158,237 GBP2023-12-31
Equity
Called up share capital
38,144,092 GBP2024-12-31
34,902,647 GBP2023-12-31
Retained earnings (accumulated losses)
-2,345,077 GBP2024-12-31
-744,410 GBP2023-12-31
Equity
35,799,015 GBP2024-12-31
34,158,237 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,214 GBP2024-12-31
1,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
911 GBP2024-12-31
Property, Plant & Equipment
Computers
303 GBP2024-12-31
607 GBP2023-12-31
Investments in Subsidiaries
35,668,496 GBP2024-12-31
34,008,971 GBP2023-12-31
Other Debtors
Current
3,881 GBP2024-12-31
6,081 GBP2023-12-31
Prepayments/Accrued Income
Current
59 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,836 GBP2024-12-31
1,994 GBP2023-12-31
Amounts owed to group undertakings
Current
4,246 GBP2024-12-31
Taxation/Social Security Payable
Current
4,553 GBP2024-12-31
24,998 GBP2023-12-31
Other Creditors
Current
2,134 GBP2024-12-31
6,966 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,661 GBP2024-12-31
9,690 GBP2023-12-31
Creditors
Current
17,430 GBP2024-12-31
43,648 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
59,264 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
59,264 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
6,491,243 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
448,590 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HELIOS UK HOLDCO LTD
    Info
    Registered number 11737127
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HELIOS UK HOLDCO LTD
    S
    Registered number 11737127
    icon of addressC/o Wfw Legal Services Limited, 15 Appold Street, London, EC2A 2HB
    Private Limited Company in United Kingdom
    CIF 1
  • HELIOS UK HOLDCO LTD
    S
    Registered number 11737127
    icon of addressNorth West House, 119 Marylebone Road, London, NW1 5PU
    Private Limited Company in United Kingdom
    CIF 2
  • HELIOS UK HOLDCO LTD
    S
    Registered number 11737127
    icon of addressNorth West House, 119 Marylebone Road, London, NW1 5PU
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,158,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,488,795 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,065,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Poultry, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,232,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,914 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
    icon of address1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,078 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.