Introduction
Watch Company
H
HELIO INTELLIGENCE HOLDINGS LIMITED
HELIO INTELLIGENCE HOLDINGS LIMITED is an active company incorporated on 21 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HELIO INTELLIGENCE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15018387
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 21 July 2023 - 31 December 2024(18 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
CROSSFIRE NEWCO LIMITED
From: 21 July 2023To: 18 July 2025
Address
20 St. Thomas Street London, SE1 9RS,
Previous Addresses
154-160 Fleet Street London EC4A 2DQ United Kingdom
From: 21 July 2023To: 23 April 2025
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
12
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CALAM, Duncan Richard
ActiveSt. Thomas Street, LondonSE1 9RS
Born July 1969
Director
Appointed 04 Aug 2023
CALAM, Duncan Richard
St. Thomas Street, LondonSE1 9RS
Born July 1969
Director
04 Aug 2023
Active
HAY, Joshua Kirk
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1991
Director
Appointed 04 Aug 2023
HAY, Joshua Kirk
St. Thomas Street, LondonSE1 9RS
Born January 1991
Director
04 Aug 2023
Active
HIMSLEY, Andrew David
ActiveSt. Thomas Street, LondonSE1 9RS
Born July 1980
Director
Appointed 04 Aug 2023
HIMSLEY, Andrew David
St. Thomas Street, LondonSE1 9RS
Born July 1980
Director
04 Aug 2023
Active
HINE, Mark Richard
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1980
Director
Appointed 26 Sept 2023
HINE, Mark Richard
St. Thomas Street, LondonSE1 9RS
Born January 1980
Director
26 Sept 2023
Active
MUKHERJI, Raj Shekhar
ActiveSt. Thomas Street, LondonSE1 9RS
Born November 1992
Director
Appointed 04 Aug 2023
MUKHERJI, Raj Shekhar
St. Thomas Street, LondonSE1 9RS
Born November 1992
Director
04 Aug 2023
Active
SMITH, Donal Thomas
ActiveSt. Thomas Street, LondonSE1 9RS
Born January 1962
Director
Appointed 04 Aug 2023
SMITH, Donal Thomas
St. Thomas Street, LondonSE1 9RS
Born January 1962
Director
04 Aug 2023
Active
TORBET, David
ActiveSt. Thomas Street, LondonSE1 9RS
Born February 1978
Director
Appointed 21 Jul 2023
TORBET, David
St. Thomas Street, LondonSE1 9RS
Born February 1978
Director
21 Jul 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Bridgepoint Growth I Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 04 Aug 2023
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
04 Aug 2023
Active
Bowmark Capital Llp
ActiveLondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 04 Aug 2023
LondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Ceased 04 Aug 2023
Bowmark Growth Partners Nominees Limited
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Ceased 04 Aug 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2023