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Baader Helvea Ltd., London

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Baader Helvea Ltd.

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Name

Baader Helvea Ltd.
Helvea Ltd.

Identification

Chp
Companies House 04935018
Lei
529900DXD7EPV64JOG51

Address

London, 5 Royal Exchange Buildings, London EC3V 3NL, United Kingdom

Corporate purpose

66.12
Security and commodity contracts brokerage

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Publications

17 Aug 2026 also 26/08/2025, 26/08/2024, 25/08/2023, 29/08/2022, 24/08/2021, 24/08/2020, 27/08/2019, 27/08/2018, 05/09/2017
Confirmation statement made with no updates
22 Jul 2026
Companies House - Filing
16 Apr 2026
Annual report for the year ending 31/12/2025
27 Feb 2026 via Baader Beteiligungs GmbH also 05/02/2025
Shareholder: Baader Beteiligungs GmbH
13 Feb 2026 via Baader Bank AG also 27/12/2024, 23/12/2024, 27/10/2023, 26/09/2023, 16/03/2023, 15/12/2022, 18/10/2021, 15/10/2021, 21/10/2020, 23/09/2020, 10/10/2019, 03/09/2019, 27/08/2018, 16/08/2018, 30/08/2016, 30/08/2016, 13/10/2015, 09/06/2015, 13/08/2014, 12/08/2014
Shareholder: Baader Bank AG
31 Mar 2025
Annual report for the year ending 31/12/2024
12 Jun 2024
Director: Timon Hauser · No longer Director: Timothy F. Dawson
4 May 2024
Annual report for the year ending 31/12/2023
2 Oct 2023
Annual report for the year ending 31/12/2022
21 Apr 2022
Annual report for the year ending 31/12/2021
5 Jan 2022
No longer Director: Ralf Schmidgall
4 May 2021
Annual report for the year ending 31/12/2020
6 Apr 2020
Annual report for the year ending 31/12/2019
22 Mar 2019
Annual report for the year ending 31/12/2018
4 Oct 2018
Director: Ralf Schmidgall · No longer Director: Gordon Campbell
6 Apr 2018
Annual report for the year ending 31/12/2017
4 May 2017
Annual report for the year ending 31/12/2016
25 Oct 2016
Second filing of Confirmation Statement dated 26/08/2016 · Particulars of variation of rights attached to shares …
12 Sept 2016
Statement of capital following an allotment of shares
9 Jun 2016 also 11/05/2015, 02/05/2014, 08/05/2013, 03/04/2012, 06/04/2011, 27/05/2010, 05/05/2009, 13/05/2008, 12/04/2007, 18/07/2006, 22/07/2005
Full accounts made up to 2015-12-31
2 Jun 2016
Director's details changed for Mr Oliver Riedel
1 Jun 2016
Secretary's details changed for Mr. Morgan John Deane · Director's details changed for Morgan John Deane
9 May 2016
Name: Baader Helvea Ltd
28 Aug 2015 as Helvea Ltd.
Capital: £1.00
11 May 2015 as Helvea Ltd.
Director: Lukas Burkart
24 Apr 2015 as Helvea Ltd.
Director: Gordon Campbell
30 Sept 2014 as Helvea Ltd.
No longer Director (1)
28 Aug 2014 as Helvea Ltd.
Capital: £1.00
20 Feb 2014 as Helvea Ltd.
Director: Oliver Riedel · No longer Director (1)
30 Aug 2013 as Helvea Ltd.
Capital: £1.00
3 Sept 2012 as Helvea Ltd.
Annual return made up to 2012-09-03 with full list of shareholders
30 Jul 2012 as Helvea Ltd.
Director: Timothy F. Dawson, Morgan John Deane
25 Jun 2012 as Helvea Ltd.
Solvency statement dated 06/06/12
20 Jun 2012 as Helvea Ltd.
Statement of capital · Statement by directors · Resolution of reduction in issued share capital
5 Mar 2012 as Helvea Ltd.
No longer Director (1)
18 Oct 2011 as Helvea Ltd. also 18/10/2010
Annual return made up to 2011-10-16 with full list of shareholders
29 Mar 2011 as Helvea Ltd.
No longer Director (1)
9 Nov 2010 as Helvea Ltd.
Secretary: Morgan John Deane · No longer Secretary (1)
9 Jul 2010 as Helvea Ltd.
Secretary (1) · No longer Secretary (1)
19 Oct 2009 as Helvea Ltd.
Amended full accounts made up to 2008-12-31
19 Oct 2009 as Helvea Ltd.
Annual return made up to 2009-10-16 with full list of shareholders · Director's details changed for Patrick Wolfgang …
17 Oct 2008 as Helvea Ltd.
Return made up to 16/10/08; full list of members · Secretary's change of particulars / N.N. / 02/06/2008
3 Dec 2007 as Helvea Ltd. also 13/11/2006, 14/11/2005
Return made up to 16/10/07; full list of members
22 Aug 2007 as Helvea Ltd.
New secretary appointed
13 Aug 2007 as Helvea Ltd.
Secretary resigned · Director resigned
16 Jun 2005 as Helvea Ltd.
Director resigned
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Mentions

24 Oct 2026 in Ler
Direct parent
24 Oct 2026 in Ler
Ultimate parent
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