HELLIOS INFORMATION LIMITED

08285399
Active Oxford

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other business support service activities n.e.c.
H

HELLIOS INFORMATION LIMITED

08285399

Other business support service activities n.e.c.

Founded 8 Nov 2012 Active Oxford, England 0 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Other business support service activities n.e.c.

Previous Company Names

HELLIOS INFORMATION MANAGEMENT LIMITED 8 Nov 2012 — 11 Oct 2016
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £2M £136K 2024 year on year
Total assets £6M £928K 2024 year on year
Total Liabilities £5M £792K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kemp House Chawley Park Cumnor Hill Oxford OX2 9PH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HELLIOS INFORMATION LIMITED (08285399), an active supply chain, manufacturing and commerce models company based in Oxford, England. Incorporated 8 Nov 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.01M

Decreased by £8.38k (-0%)

Net Assets

£1.68M

Increased by £135.80k (+9%)

Total Liabilities

£4.62M

Increased by £792.50k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher Michael TyasDirectorBritishEngland701 Jun 2020Active
Colin James MaundDirectorBritishEngland688 Nov 2012Active

Shareholders

Shareholders (1)

Hellios Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Habu Holdings As

Ceased 6 Dec 2022

Ceased

Group Structure

Group Structure

HELLIOS INFORMATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Stephen Craig Clarke as director on 30 Apr 2026
1 May 2026OfficersTermination of Leslie Mosco as director on 30 Apr 2026
6 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
22 Jan 2026OfficersAppointment of Mr Iain Miller Glover Peter as director on 1 Jan 2026
12 Dec 2025AccountsAnnual accounts filed
1 May 2026 Officers

Termination of Stephen Craig Clarke as director on 30 Apr 2026

1 May 2026 Officers

Termination of Leslie Mosco as director on 30 Apr 2026

6 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

22 Jan 2026 Officers

Appointment of Mr Iain Miller Glover Peter as director on 1 Jan 2026

12 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Stephen Craig Clarke as director on 30 Apr 2026

2 months ago on 1 May 2026

Termination of Leslie Mosco as director on 30 Apr 2026

2 months ago on 1 May 2026

Confirmation statement made on 3 Feb 2026 with updates

5 months ago on 6 Feb 2026

Appointment of Mr Iain Miller Glover Peter as director on 1 Jan 2026

5 months ago on 22 Jan 2026

Annual accounts filed

6 months ago on 12 Dec 2025