Helio Intelligence Holdings Limited

Active15018387 Private limited company
Incorporated
21 July 2023 (3 years)
Previously known as
Crossfire Newco Limited (until 18 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

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 4 August 2023
British
Born July 1980 (46)
Officer history (5 former)
9 July 2026
Resigned Calam, Duncan Richard as Director
9 July 2026
Resigned Hay, Joshua Kirk as Director
9 July 2026
Resigned Mukherji, Raj Shekhar as Director
9 July 2026
Resigned Smith, Donal Thomas as Director
9 July 2026
Resigned Torbet, David as Director
26 September 2023
Appointed Hine, Mark Richard as Director
4 August 2023
Appointed Himsley, Andrew David as Director
4 August 2023
Appointed Calam, Duncan Richard as Director
4 August 2023
Appointed Hay, Joshua Kirk as Director
4 August 2023
Appointed Mukherji, Raj Shekhar as Director
4 August 2023
Appointed Smith, Donal Thomas as Director
21 July 2023
Appointed Torbet, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16723057

Holdings 1

Companies where Helio Intelligence Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
9 July 2026
Ceased Bridgepoint Growth I GP LLP — Owns 25–50% of shares
9 July 2026
Ceased Bridgepoint Advisers II Limited — Has significant influence or control
9 July 2026
Ceased Bowmark Capital LLP — Has significant influence or control
4 August 2023
Ceased Bowmark Growth Partners Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£24,109,000
Profit
(£15,000)
Debt Ratio
0%
Current Ratio
3.6x
Return on Equity
-0%
Balance sheet detail
2024
Fixed Assets£24,029,000
Current Assets£111,000
Creditors (< 1 year)£31,000
Net Current Assets£80,000
Net Assets£24,109,000
Shareholder Funds£24,109,000

Filings

Filing history not loaded yet. See it on Companies House

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