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Vistra Trust Company Limited

Vistra Trust Company Limited is an active company incorporated on 7 September 2007 with the registered office located in Bristol, Bristol. Vistra Trust Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06364800
Private limited company
Age
18 years
Incorporated 7 September 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01179230600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1968
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
Director • British,italian • Lives in UK • Born in Sep 1983
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Limited
Vistra Company Secretaries Limited, Joanna Shaw, and 2 more are mutual people.
Active
Vistra International Expansion Limited
Joanna Shaw, Martyn Charles Dumble, and 2 more are mutual people.
Active
Registered Share Nominees Limited
Vistra Company Secretaries Limited, Jason Antony Reader, and 1 more are mutual people.
Active
Vistra Trustees (UK) Limited
Vistra Company Secretaries Limited, Caterina Musgrave Juer, and 1 more are mutual people.
Active
Vistra (UK) Limited
Caterina Musgrave Juer, Joanna Shaw, and 1 more are mutual people.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited and Caterina Musgrave Juer are mutual people.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw and Martyn Charles Dumble are mutual people.
Active
Vistra Ie (UK) Limited
Jason Antony Reader and Joanna Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£263K
Decreased by £101K (-28%)
Turnover
£5.08M
Decreased by £1.05M (-17%)
Employees
21
Decreased by 4 (-16%)
Total Assets
£16.86M
Increased by £1.28M (+8%)
Total Liabilities
-£9.51M
Increased by £738K (+8%)
Net Assets
£7.35M
Increased by £540K (+8%)
Debt Ratio (%)
56%
Increased by 0.11% (0%)
Latest Activity
Mr Richard David Hilton Appointed
1 Month Ago on 1 Aug 2025
Martyn Charles Dumble Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Emily Jane Acraman Resigned
9 Months Ago on 19 Nov 2024
Ms Emily Jane Acraman Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Owen Lewis Resigned
1 Year 8 Months Ago on 31 Dec 2023
Jason Anthony Burgoyne Resigned
1 Year 8 Months Ago on 31 Dec 2023
Debbie Jane Farman Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Appointment of Mr Richard David Hilton as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Martyn Charles Dumble as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Emily Jane Acraman as a director on 19 November 2024
Submitted on 22 Nov 2024
Appointment of Ms Emily Jane Acraman as a director on 15 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Owen Lewis as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
Submitted on 28 Dec 2023
Repayment History
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