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 4
  • 1
    Agnew, Ben
    Chief Executive Officer born in September 1983
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2023-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Batten, Victoria Frances Faith
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Batten, Victoria Frances Faith
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Craddock, Antony Vaughan
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Antony Vaughan Craddock
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hunter, David John
    Consultant born in August 1965
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ 2022-09-08
    OF - Director → CIF 0
parent relation
Company in focus

HELICITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,448 GBP2024-03-31
1,448 GBP2023-03-31
Fixed Assets
1,448 GBP2024-03-31
1,448 GBP2023-03-31
Cash at bank and in hand
850 GBP2024-03-31
850 GBP2023-03-31
Current Assets
850 GBP2024-03-31
850 GBP2023-03-31
Total Assets Less Current Liabilities
2,298 GBP2024-03-31
2,298 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,448 GBP2024-03-31
-1,448 GBP2023-03-31
Net Assets/Liabilities
850 GBP2024-03-31
850 GBP2023-03-31
Equity
Called up share capital
850 GBP2024-03-31
850 GBP2023-03-31
Equity
850 GBP2024-03-31
850 GBP2023-03-31
Other Creditors
Non-current
1,448 GBP2024-03-31
1,448 GBP2023-03-31

Related profiles found in government register
  • HELICITY LIMITED
    Info
    Registered number 13293869
    St. Clement's House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HELICITY LIMITED
    S
    Registered number 13293869
    St. Clement's House, 27 Clements Lane, London, England, EC4N 7AE
    Company Limited By Shares in Companies House, England
    CIF 1
  • HELICITY LIMITED
    S
    Registered number 13293869
    St. Clement's House, 27 Clement's Lane, London, United Kingdom, EC4N 7AE
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YOUR GX LTD - 2018-02-21
    GLOBAL PREPAID EXCHANGE LIMITED - 2014-04-14
    GIFTEX PREPAY LIMITED - 2009-10-18
    GIFTEX LIMITED - 2007-07-16
    St. Clement's House, 27 Clements Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,898 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AWARDS PORTFOLIO LTD - 2018-02-21
    PREPAID AWARDS LIMITED - 2014-04-14
    St. Clement's House, 27 Clements Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,703 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.