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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 2021-11-23 ~ 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 2021-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Kalivach, Alexandr
    Investment Director born in April 1992
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HELIOS UK (POLAND - EV) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,211,703 GBP2024-12-31
11,508,170 GBP2023-12-31
Fixed Assets
15,211,703 GBP2024-12-31
11,508,170 GBP2023-12-31
Debtors
Current
1,890 GBP2024-12-31
Cash at bank and in hand
26,690 GBP2024-12-31
23,893 GBP2023-12-31
Current Assets
28,580 GBP2024-12-31
23,893 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,788 GBP2024-12-31
Net Current Assets/Liabilities
20,792 GBP2024-12-31
20,571 GBP2023-12-31
Total Assets Less Current Liabilities
15,232,495 GBP2024-12-31
11,528,741 GBP2023-12-31
Net Assets/Liabilities
15,232,495 GBP2024-12-31
11,528,741 GBP2023-12-31
Equity
Called up share capital
17,384,350 GBP2024-12-31
11,544,350 GBP2023-12-31
Retained earnings (accumulated losses)
-2,151,855 GBP2024-12-31
-15,609 GBP2023-12-31
Equity
15,232,495 GBP2024-12-31
11,528,741 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
15,211,703 GBP2024-12-31
11,508,170 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,890 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,104 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,684 GBP2024-12-31
3,322 GBP2023-12-31
Creditors
Current
7,788 GBP2024-12-31
3,322 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,814,644 shares2024-12-31
9,855,012 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
17,384,350 GBP2024-01-01 ~ 2024-12-31
11,544,350 GBP2023-01-01 ~ 2023-12-31

  • HELIOS UK (POLAND - EV) LTD
    Info
    Registered number 13760023
    icon of address1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-23 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.