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Helios Uk (Nl 2) Ltd

12980319

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 28/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Erez Gissin

director · Since 28/10/2020

GENERAL PARTNER

ISRAELI · ISRAEL · Age 67

Mr Tal Rudnicki

director · Since 19/09/2022

INVESTMENT MANAGER

ISRAELI,LATVIAN · ENGLAND · Age 41

Also on 11 other boards

Erez Gissin

director · Since 28/10/2020

Israeli · Israel · Age 67

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 · United Kingdom · Private Limited Company

Notified 28/10/2020

Change History

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

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

CompanyRankvs 2885+ SIC 64209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 129.82× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Longevity6/15 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

£3.1M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.6M

Current Liabilities

£12k

Fixed Assets

£1.5M

Debtors

£1.6M

2avg. employees

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
2024129.82+£881k
2023207.05

Derived from filed accounts. Not audited figures.