Website & contact details
- Group website
- The site of this company’s group or brand.
Helio Intelligence Group Limited
- Incorporated
- 8 February 2021 (5 years)
- Previously known as
- BG Bidco 5 Limited (until 18 July 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (6 former)
1 August 2025
Resigned Morris, Jonathan as Director
26 September 2023
26 September 2023
4 August 2023
4 August 2023
26 July 2023
Appointed Morris, Jonathan as Director
16 May 2023
16 November 2022
31 October 2022
9 June 2021
17 February 2021
17 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 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13185489
Holdings 4
Companies where Helio Intelligence Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2021
Ceased Huntsmoor 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
- £4,853,000
- Cash
- £37,000
- Profit Before Tax
- (£1,863,000)
- Debt Ratio
- 88%
- Current Ratio
- 0.0x
- Return on Equity
- -38%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £39,910,000 | £36,644,000 | £19,010,000 |
| Current Assets | £37,000 | £117,000 | £161,000 |
| Cash | £37,000 | £96,000 | £29,000 |
| Creditors (< 1 year) | £19,509,000 | £16,337,000 | £8,039,000 |
| Creditors (> 1 year) | £15,585,000 | £13,708,000 | £7,156,000 |
| Net Current Assets | (£19,472,000) | (£16,220,000) | (£7,878,000) |
| Net Assets | £4,853,000 | £6,716,000 | £3,976,000 |
| Shareholder Funds | £4,853,000 | £6,716,000 | £3,976,000 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 3 August 2026 | Satisfaction of a charge in full | |||
| 28 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Registration of a charge |
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