Company
Helios UK Holdco LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alexandr Kalivach 2022-2022 View profile
- Ron Daniel Rappaport 2019-2022 View profile
- Nimrod Goor 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2018
Ownership
Owned by (2) 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.
- Nimrod Goor ceased 2018-12-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-20 - confirmed: also a director of this company - Erez Gissin ceased 2018-12-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-20 - confirmed: also a director of this company
Group
- Helios UK Holdco LTD
is controlled by Nimrod Goor
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-20, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Nimrod Goor.
7 other companies in this group
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
- £41,317,098
- Total assets
- £41,317,098
- Cash
- £79,596
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £41,317,098 |
| 2024-12-31 | Not reported | £35,799,015 |
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.
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.
2 directors on the board
- Erez Gissin Director · appointed 2018
- Tal Rudnicki Director · appointed 2022
Directors past 6 years
- Erez Gissin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Erez Gissin Director · appointed 2018
- Tal Rudnicki Director · appointed 2022
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.
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
- 11737127
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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