ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 19 years ago.
Status
Active
Active since incorporation
Company No
05687452
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
020 74003333
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Aug 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vistra Depositary Services (UK) Limited
Joanna Shaw, Martyn Charles Dumble, and 1 more are mutual people.
Active
Vistra Trust Company Limited
Caterina Musgrave Juer, Joanna Shaw, and 1 more are mutual people.
Active
Vistra International Expansion Limited
Joanna Shaw, Martyn Charles Dumble, and 1 more are mutual people.
Active
Vistra Limited
Joanna Shaw and Jason Anthony Burgoyne are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 2 Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Pitch No. 1 Limited
Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Vistra Holdings (UK) Limited
Accomplish Secretaries Limited and Jason Anthony Burgoyne 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
Martyn Charles Dumble Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Martyn Charles Dumble Appointed
1 Year 2 Months Ago on 1 Jul 2024
Jason Anthony Burgoyne Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jason Antony Reader Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Joanna Shaw Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Caterina Musgrave Juer Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Debbie Jane Farman Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
Discover Vistra (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 25 January 2024 with updates
Submitted on 7 Feb 2024
Resolutions
Submitted on 24 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year