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Governance Register

Company

Helix Technologies Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Thomas Jolyon Beese 2022-2023 Director View profile
  2. Nusrat Rehana Shah 2022-2024 Director View profile
  3. Christopher James Mcintosh 2020-2021 Director View profile
  4. Andrew Lumsdaine Karney 2020-2021 Director View profile
  5. David Michael Turner 2020-2021 Director View profile
  6. James Edwin Lewis 2020-2022 Director View profile
  7. Douglas Augustus Watson 2017-2021 Director View profile
  8. John Francis Yates 2017-2021 Director View profile
  9. Matthew Dreaper 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2017

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Helix Technologies Limited is controlled by Oliver Leisten
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-01-10, ceased 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Oliver Leisten.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£400,092
Total assets
-£241,224
Cash
£344,864
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £703,612 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £400,646 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £302,965 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £17,0412024-03-24
  • Department for Business, Energy and Industrial Strategy £205,3802022-04-01
  • Department for Science, Innovation and Technology £383,6052022-03-24
  • Department for Business, Energy and Industrial Strategy £97,5862021-06-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.3y median 3.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10554399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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