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Vistra Depositary Services (UK) Limited

Vistra Depositary Services (UK) Limited is an active company incorporated on 10 April 1992 with the registered office located in London, Greater London. Vistra Depositary Services (UK) Limited was registered 33 years ago.
Status
Active
Active since 9 years ago
Company No
02705740
Private limited company
Age
33 years
Incorporated 10 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
02038727310
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 1979
Director • Director Depositary Services • Dutch • Lives in Netherlands • Born in Jun 1984
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra (UK) Limited
Accomplish Secretaries Limited, Martyn Charles Dumble, and 1 more are mutual people.
Active
Vistra International Expansion Limited
Accomplish Secretaries Limited, Martyn Charles Dumble, and 1 more are mutual people.
Active
Vistra Trust Company Limited
Martyn Charles Dumble and Joanna Shaw are mutual people.
Active
Vistra Limited
Joanna Shaw is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.02K
Increased by £77.88K (+43%)
Turnover
£93.02K
Decreased by £6.48K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£426.06K
Increased by £34.71K (+9%)
Total Liabilities
-£161.55K
Increased by £46.26K (+40%)
Net Assets
£264.51K
Decreased by £11.55K (-4%)
Debt Ratio (%)
38%
Increased by 8.46% (+29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Joris Van Baren Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mrs Joanna Shaw Appointed
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Martyn Charles Dumble Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Jillur Malik Appointed
1 Year 9 Months Ago on 26 Jan 2024
Owen Lewis Resigned
1 Year 9 Months Ago on 26 Jan 2024
Jason Anthony Burgoyne Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mrs Joanna Shaw as a director on 29 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Joris Van Baren as a director on 29 August 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mr Martyn Charles Dumble as a director on 19 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 26 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Owen Lewis as a director on 26 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Jillur Malik as a director on 26 January 2024
Submitted on 29 Jan 2024
Repayment History
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