HELIO FINTECH LTD

Key Data

Status

Active

Company No.

13836904

Incorporation date

10/01/2022

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

30/04/2026

Withdrawal of a person with significant control statement on 2026-04-30

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

25/02/2026

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Eden House (6th Floor, Moonpay) 8 Spital Square London E1 6DU on 2026-02-25

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

16/04/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

22/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2025

Appointment of Abhay Mavalankar as a director on 2025-01-09

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Stijn Paumen as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Termination of appointment of James Walker as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Termination of appointment of David Zwagemaker as a director on 2025-01-09

View PDF (1 pages)

21/01/2025

Cessation of Walker Global Ventures Ltd as a person with significant control on 2025-01-09

View PDF (1 pages)

21/01/2025

Cessation of Stijn Paumen as a person with significant control on 2025-01-09

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (15 pages)

19/01/2024

Change of details for Mr Stijn Paumen as a person with significant control on 2023-04-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (12 pages)

15/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

20/06/2023

Change of details for Mr Stijn Paumen as a person with significant control on 2023-04-01

View PDF (2 pages)

13/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (6 pages)

01/05/2023

Resolutions

View PDF (5 pages)

01/05/2023

Memorandum and Articles of Association

View PDF (61 pages)

21/04/2023

Appointment of David Zwagemaker as a director on 2023-04-01

View PDF (2 pages)

23/01/2023

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-24

View PDF (1 pages)

23/01/2023

Change of details for Walker Global Ventures Ltd as a person with significant control on 2022-01-10

View PDF (2 pages)

23/01/2023

Cessation of James Walker as a person with significant control on 2022-01-10

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HELIO FINTECH LTD

HELIO FINTECH LTD is an(a) Active company incorporated on 10/01/2022 with the registered office located at Eden House (6th Floor, Moonpay), 8 Spital Square, London E1 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIO FINTECH LTD?

HELIO FINTECH LTD is currently Active. It was registered on 10/01/2022 .

Where is HELIO FINTECH LTD located?

HELIO FINTECH LTD is registered at Eden House (6th Floor, Moonpay), 8 Spital Square, London E1 6DU.

What does HELIO FINTECH LTD do?

HELIO FINTECH LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HELIO FINTECH LTD?

The latest filing was on 30/04/2026: Withdrawal of a person with significant control statement on 2026-04-30.