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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
    Himsley, Andrew David
    Born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Mark Richard
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    HELIO LOWER MIDCO LIMITED - now
    icon of address20, St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Donal Thomas
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Management born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Clarke, Michael
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Stansfield, Robert Andrew
    Cfo/Coo born in December 1983
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Morris, Jonathan
    Non Executive Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Donoghue, Stella Mary
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-02-08 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HELIO INTELLIGENCE GROUP LIMITED

Previous name
BG BIDCO 5 LIMITED - 2025-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
37,000 GBP2023-12-31
Fixed Assets
40,000 GBP2024-12-31
37,000 GBP2023-12-31
Debtors
Current
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,000 GBP2024-12-31
Net Current Assets/Liabilities
-19,000 GBP2024-12-31
-16,000 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2024-12-31
-14,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
8,000 GBP2024-12-31
8,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
-3,000 GBP2024-12-31
-2,000 GBP2023-12-31
-1,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
7,000 GBP2023-12-31
3,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
4,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
20,000 GBP2024-12-31
16,000 GBP2023-12-31
Bank Borrowings
Non-current
16,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Non-current
16,000 GBP2024-12-31
14,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
16,000 GBP2024-12-31
Total Borrowings
16,000 GBP2024-12-31
14,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,276,000 shares2024-12-31
8,276,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HELIO INTELLIGENCE GROUP LIMITED
    Info
    BG BIDCO 5 LIMITED - 2025-07-18
    Registered number 13185436
    icon of address20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BG BIDCO 5 LIMITED
    S
    Registered number 13185436
    icon of address154-160, Fleet Street, London, England, EC4A 2DQ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
  • BG BIDCO 5 LIMITED
    S
    Registered number 13185436
    icon of address20, St. Thomas Street, London, United Kingdom, SE1 9RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 6 Cavalry Park Business Centre, Cavalry Park, Peebles, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    284,073 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address154-160 Fleet Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,339 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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