HELIOS FINANCIAL SERVICES LTD
Company details
- Registered name
- HELIOS FINANCIAL SERVICES LTD
- Company number
- 07905779
- Registered office
- SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 January 2012
- Status
- Active
- Age
- 14 years
- Previous names
- HELIOS ASSET MANAGEMENT LTD (to 03 Sept 2021)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/02/2022 | Director resigned | THURSTON, John Victor | — |
| 03/09/2021 | Registered name changed | HELIOS ASSET MANAGEMENT LTD | HELIOS FINANCIAL SERVICES LTD |
| 21/06/2021 | Director appointed | — | THURSTON, John Victor |
| 18/10/2018 | Director appointed | — | POPOWSKI, Zbigniew |
| 01/09/2018 | Person with significant control ceased | Mr John Victor Thurston | — |
| 01/09/2018 | Person with significant control added | — | Mr John Victor Thurston |
| 09/07/2018 | Director resigned | NEL, Theodoris | — |
| 06/04/2016 | Person with significant control added | — | Mr Ian Hugh William Van Stratum |
| 06/07/2015 | Director resigned | FARRER, John Philip William | — |
| 06/07/2015 | Director appointed | — | NEL, Theodoris |
| 01/05/2012 | Director appointed | — | FARRER, John Philip William |
| 11/01/2012 | Director appointed | — | VAN STRATUM, Ian Hugh William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 46 ▲ 11.1% | 41 |
| Profit / (loss) before tax | 13 ▼ 59.7% | 33 |
| Total assets less current liabilities | 91 ▲ 13.4% | 80 |
| Net assets | 91 ▲ 13.4% | 80 |
| Employees (avg) | 2 | 2 |
Documents for HELIOS FINANCIAL SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HELIOS FINANCIAL SERVICES LTD (07905779)
HELIOS FINANCIAL SERVICES LTD is a private limited company incorporated on 11 January 2012 and registered in the United Kingdom under company number 07905779. Its registered office is at SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Ian Hugh William Van Stratum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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