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Vistra (UK) Limited

Vistra (UK) Limited is an active company incorporated on 25 January 2006 with the registered office located in London, Greater London. Vistra (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05687452
Private limited company
Age
20 years
Incorporated 25 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (21 days ago)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was , 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Telephone
020 74003333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Mar 1971
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Trust Company Limited
Caterina Musgrave Juer, Joanna Shaw, and 1 more are mutual people.
Active
Vistra International Expansion Limited
Accomplish Secretaries Limited, Joanna Shaw, and 1 more are mutual people.
Active
Vistra Company Secretaries Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Vistra Limited
Joanna Shaw and Richard David Hilton are mutual people.
Active
CHT Nominees Limited
Caterina Musgrave Juer and Accomplish Secretaries Limited are mutual people.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw and Accomplish Secretaries Limited are mutual people.
Active
Vistra Ie (UK) Limited
Joanna Shaw and Richard David Hilton are mutual people.
Active
Vistra Ie (Bristol) Limited
Joanna Shaw and Richard David Hilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£880K
Decreased by £806K (-48%)
Turnover
£10.7M
Increased by £3.25M (+44%)
Employees
42
Increased by 5 (+14%)
Total Assets
£138.63M
Increased by £113.96M (+462%)
Total Liabilities
-£44.32M
Increased by £10.04M (+29%)
Net Assets
£94.31M
Increased by £103.92M (-1081%)
Debt Ratio (%)
32%
Decreased by 106.99% (-77%)
Latest Activity
Mr Richard David Hilton Appointed
1 Month Ago on 17 Dec 2025
Jason Antony Reader Resigned
1 Month Ago on 12 Dec 2025
Martyn Charles Dumble Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Mr Martyn Charles Dumble Appointed
1 Year 6 Months Ago on 1 Jul 2024
Jason Anthony Burgoyne Resigned
1 Year 6 Months Ago on 1 Jul 2024
Jason Antony Reader Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mrs Joanna Shaw Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mrs Caterina Musgrave Juer Appointed
1 Year 6 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Richard David Hilton as a director on 17 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Jason Antony Reader as a director on 12 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Martyn Charles Dumble as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Joanna Shaw as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Jason Antony Reader as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Martyn Charles Dumble as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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