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Helios Uk (Netherlands) Ltd

12328100

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Fore Street Avenue, London, EC2Y 9DT
Incorporated 22/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Erez Gissin

director · Since 22/11/2019

GENERAL PARTNER

ISRAELI · ISRAEL · Age 68

Also on 5 other boards

Mr Tal Rudnicki

director · Since 19/09/2022

INVESTMENT MANAGER

ISRAELI,LATVIAN · ENGLAND · Age 41

Also on 11 other boards

Erez Gissin

director · Since 22/11/2019

Israeli · Israel · Age 68

Tal Rudnicki

director · Since 19/09/2022

Israeli,Latvian · England · Age 41

Former

Ron Daniel Rappaport

director · Resigned 01/01/2022

Alexandr Kalivach

director · Resigned 06/04/2022

Persons with Significant Control

Helios Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

North West House, 119 Marylebone Road, London, NW1 5PU

Reg: 11737127 · England And Wales · Private Limited Company

Notified 22/11/2019

Change History

officer appointedGISSIN, Erez
2026-07-24
officer appointedRUDNICKI, Tal
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Fore Street Avenue
2026-07-24

1 FORE STREET AVENUE

post townLondon
2026-07-24

LONDON

CompanyRankvs 5520+ SIC 64209 peers
70

Financial strength68th percentile among SIC peers · 17/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 10.45× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£64k

Balance sheet strength

Cash

£70k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£70k

Current Liabilities

£7k

2avg. employees

Tax at Year End(2023)

Corp tax£563

Balance Sheet

Assets less current liabilities£64k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202410.45-£7k
202319.13

Derived from filed accounts. Not audited figures.