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Vistra Holdings (UK) Limited

Vistra Holdings (UK) Limited is an active company incorporated on 1 February 2006 with the registered office located in London, Greater London. Vistra Holdings (UK) Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05693913
Private limited company
Age
20 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (25 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 27 days
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 (27 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
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1965
Eqt AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra (UK) Limited
Accomplish Secretaries Limited and Richard David Hilton are mutual people.
Active
Vistra International Expansion Limited
Richard David Hilton and Accomplish Secretaries Limited are mutual people.
Active
Vistra Company Secretaries Limited
Richard David Hilton is a mutual person.
Active
Vistra Limited
Richard David Hilton is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340.35M
Increased by £13.31M (+4%)
Total Liabilities
-£184.01M
Increased by £18.59M (+11%)
Net Assets
£156.34M
Decreased by £5.27M (-3%)
Debt Ratio (%)
54%
Increased by 3.48% (+7%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Jan 2026
Mr Richard David Hilton Appointed
1 Month Ago on 19 Dec 2025
Jason Anthony Burgoyne Resigned
1 Month Ago on 18 Dec 2025
Jonathan Ian Ferrara Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Jonathan Ian Ferrara Appointed
1 Year 7 Months Ago on 1 Jul 2024
Mr Brian Denis More O'ferrall Appointed
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Debbie Jane Farman Resigned
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Jason Anthony Burgoyne as a director on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Richard David Hilton as a director on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Jonathan Ian Ferrara as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Mr Jonathan Ian Ferrara as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Brian Denis More O'ferrall as a director on 18 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 20 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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