Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Helio Upper Midco Limited
- Incorporated
- 8 February 2021 (5 years)
- Previously known as
- BG Topco 5 Limited (until 18 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born January 1980 (46)
Director · Appointed 31 October 2022
British
Born July 1980 (46)
Officer history (8 former)
9 July 2026
9 July 2026
9 July 2026
1 August 2025
1 August 2025
12 August 2024
Resigned Burnham, Frances Alexandra as Director
26 September 2023
4 August 2023
4 August 2023
16 May 2023
16 November 2022
31 October 2022
21 February 2022
Appointed Burnham, Frances Alexandra as Director
14 September 2021
9 June 2021
11 February 2021
11 February 2021
8 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15018387
Holdings 1
Companies where Helio Upper Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2023
Ceased Bridgepoint Growth Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,504,000
- Profit
- (£85,000)
- Debt Ratio
- 6%
- Current Ratio
- 1.4x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £8,276,000 | £8,276,000 | £4,568,000 |
| Current Assets | £750,000 | £737,000 | £1,000 |
| Creditors (< 1 year) | £522,000 | £424,000 | £18,000 |
| Net Current Assets | £228,000 | £313,000 | (£17,000) |
| Net Assets | £8,504,000 | £8,589,000 | £4,551,000 |
| Shareholder Funds | £8,504,000 | £8,589,000 | £4,551,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Full accounts | 31 December 2025 |
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