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Vistra International Expansion Limited

Vistra International Expansion Limited is an active company incorporated on 20 January 2016 with the registered office located in London, Greater London. Vistra International Expansion Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959976
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 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
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
01189768980
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Feb 1980
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Trust Company Limited
Joanna Shaw, Martyn Charles Dumble, and 2 more are mutual people.
Active
Vistra Limited
Joanna Shaw, Emily Jane Acraman, and 1 more are mutual people.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw, Martyn Charles Dumble, and 1 more are mutual people.
Active
Vistra (UK) Limited
Accomplish Secretaries Limited, Joanna Shaw, and 1 more are mutual people.
Active
Vistra Reading Holdings Limited
Joanna Shaw and Accomplish Secretaries Limited are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.64M
Decreased by £975K (-27%)
Turnover
£34.81M
Increased by £5.01M (+17%)
Employees
73
Increased by 6 (+9%)
Total Assets
£37.87M
Increased by £2.86M (+8%)
Total Liabilities
-£38.78M
Increased by £2.12M (+6%)
Net Assets
-£910K
Increased by £739K (-45%)
Debt Ratio (%)
102%
Decreased by 2.31% (-2%)
Latest Activity
Jonathan Ian Ferrara Resigned
1 Month Ago on 1 Aug 2025
Martyn Charles Dumble Resigned
1 Month Ago on 1 Aug 2025
Mr Neil Allen Squires Appointed
1 Month Ago on 1 Aug 2025
Mr Richard David Hilton Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Vistra Reading Holdings Limited (PSC) Resigned
8 Months Ago on 12 Dec 2024
Vistra Holdings (Uk) Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 2 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
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Documents
Termination of appointment of Jonathan Ian Ferrara as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Neil Allen Squires 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
Appointment of Mr Richard David Hilton as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 6 Feb 2025
Notification of Vistra Holdings (Uk) Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Cessation of Vistra Reading Holdings Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 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 4 Sep 2024
Repayment History
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