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 3
  • 1
    Gissin, Erez
    General Partner born in September 1958
    Individual (19 offsprings)
    Officer
    2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudnicki, Tal
    Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2022-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Wfw Legal Services Limited, 15 Appold Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    34,158,237 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Goor, Nimrod
    General Partner born in November 1957
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Rappaport, Ron Daniel
    Director, Europe Operations born in April 1986
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    2022-01-01 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS UK (SPAIN) LTD

Previous name
HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,008,075 GBP2022-12-31
Fixed Assets
11,008,075 GBP2022-12-31
Debtors
Current
245 GBP2023-12-31
8,195,355 GBP2022-12-31
Cash at bank and in hand
165,155 GBP2023-12-31
6,752 GBP2022-12-31
Current Assets
165,400 GBP2023-12-31
8,202,107 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,322 GBP2023-12-31
-8,210,242 GBP2022-12-31
Net Current Assets/Liabilities
162,078 GBP2023-12-31
-8,135 GBP2022-12-31
Total Assets Less Current Liabilities
162,078 GBP2023-12-31
10,999,940 GBP2022-12-31
Net Assets/Liabilities
162,078 GBP2023-12-31
10,999,940 GBP2022-12-31
Equity
Called up share capital
70,367 GBP2023-12-31
11,087,752 GBP2022-12-31
Retained earnings (accumulated losses)
91,711 GBP2023-12-31
-87,812 GBP2022-12-31
Equity
162,078 GBP2023-12-31
10,999,940 GBP2022-12-31
Investments in Subsidiaries
11,008,075 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,194,714 GBP2022-12-31
Prepayments/Accrued Income
Current
245 GBP2023-12-31
641 GBP2022-12-31
Amounts owed to group undertakings
Current
8,207,183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,322 GBP2023-12-31
3,059 GBP2022-12-31
Creditors
Current
3,322 GBP2023-12-31
8,210,242 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,118 shares2023-12-31
9,923,968 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
70,367 GBP2023-01-01 ~ 2023-12-31
11,087,752 GBP2022-01-01 ~ 2022-12-31

  • HELIOS UK (SPAIN) LTD
    Info
    HELIOS UK MIDCO (SPAIN) LTD - 2019-07-24
    Registered number 11978044
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2019-05-03 and dissolved on 2025-03-18 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.