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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
    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 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorth West House, 119 Marylebone Road, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    35,799,015 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 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
parent relation
Company in focus

HELIOS UK (NL 2) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Debtors
Current
1,558,158 GBP2024-12-31
660,000 GBP2023-12-31
Cash at bank and in hand
19,599 GBP2024-12-31
27,804 GBP2023-12-31
Current Assets
1,577,757 GBP2024-12-31
687,804 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,153 GBP2024-12-31
-3,322 GBP2023-12-31
Net Current Assets/Liabilities
1,565,604 GBP2024-12-31
684,482 GBP2023-12-31
Total Assets Less Current Liabilities
3,065,604 GBP2024-12-31
2,184,482 GBP2023-12-31
Net Assets/Liabilities
3,065,604 GBP2024-12-31
2,184,482 GBP2023-12-31
Equity
Called up share capital
3,053,513 GBP2024-12-31
2,172,538 GBP2023-12-31
Retained earnings (accumulated losses)
12,091 GBP2024-12-31
11,944 GBP2023-12-31
Equity
3,065,604 GBP2024-12-31
2,184,482 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,558,158 GBP2024-12-31
660,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,762 GBP2024-12-31
Corporation Tax Payable
Current
4,696 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,695 GBP2024-12-31
3,322 GBP2023-12-31
Creditors
Current
12,153 GBP2024-12-31
3,322 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,679,108 shares2024-12-31
1,610,380 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
3,053,513 GBP2024-01-01 ~ 2024-12-31
2,172,538 GBP2023-01-01 ~ 2023-12-31

  • HELIOS UK (NL 2) LTD
    Info
    Registered number 12980319
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.