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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 10
  • 1
    Hay, Joshua Kirk
    Born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Himsley, Andrew David
    Born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Donal Thomas
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mukherji, Raj Shekhar
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Calam, Duncan Richard
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Hine, Mark Richard
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Torbet, David
    Born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressOne Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-21 ~ 2023-08-04
    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
parent relation
Company in focus

HELIO INTELLIGENCE HOLDINGS LIMITED

Previous name
CROSSFIRE NEWCO LIMITED - 2025-07-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-07-21 ~ 2024-12-31
02023-01-01 ~ 2023-07-20
Fixed Assets - Investments
24,000 GBP2024-12-31
Fixed Assets
24,000 GBP2024-12-31
Debtors
Current
0 GBP2024-12-31
Current Assets
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
24,000 GBP2024-12-31
Net Assets/Liabilities
24,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
Share premium
24,000 GBP2024-12-31
Profit/Loss
-0 GBP2023-07-21 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2024-12-31
Equity
24,000 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-21 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-07-21 ~ 2024-12-31
Issue of Equity Instruments
24,000 GBP2023-07-21 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2023-07-21 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
24,000 GBP2023-07-21 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
Creditors
Current
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02023-07-21 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
02023-07-21 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
02023-07-21 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,663,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
02023-07-21 ~ 2024-12-31

Related profiles found in government register
  • HELIO INTELLIGENCE HOLDINGS LIMITED
    Info
    CROSSFIRE NEWCO LIMITED - 2025-07-18
    Registered number 15018387
    icon of address20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2023-07-21 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • CROSSFIRE NEWCO LIMITED
    S
    Registered number 15018387
    icon of address20, St. Thomas Street, London, United Kingdom, SE1 9RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BG TOPCO 5 LIMITED - 2025-07-18
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.