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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 10 years ago.
Status
Active
Active since incorporation
Company No
09959976
Private limited company
Age
10 years
Incorporated 20 January 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Vistra International Expansion Limited
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Jan 2023 (3 years ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
01189768980
Email
Unreported
Website
Vistra.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart Richard Bradburn
Director • Accountant • British • Lives in UK • Born in Apr 1973
Neil Allen Squires
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Apr 1970
Joanna Shaw
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Richard David Hilton
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra (UK) Limited
Accomplish Secretaries Limited, Richard David Hilton, and 1 more are mutual people.
Active
Vistra Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw and Accomplish Secretaries Limited are mutual people.
Active
Vistra Ie (UK) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Ie (Bristol) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Ie Commercial Services Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Holdings (UK) Limited
Accomplish Secretaries Limited and Richard David Hilton are mutual people.
Active
Vistra Trust Company Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £1.47M (-56%)
Turnover
£20.8M
Decreased by £14.01M (-40%)
Employees
70
Decreased by 3 (-4%)
Total Assets
£50.15M
Increased by £12.28M (+32%)
Total Liabilities
-£51.74M
Increased by £12.96M (+33%)
Net Assets
-£1.58M
Decreased by £671K (+74%)
Debt Ratio (%)
103%
Increased by 0.75% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Jason Antony Reader Resigned
1 Month Ago on 12 Dec 2025
Jonathan Ian Ferrara Resigned
5 Months Ago on 1 Aug 2025
Martyn Charles Dumble Resigned
5 Months Ago on 1 Aug 2025
Mr Neil Allen Squires Appointed
5 Months Ago on 1 Aug 2025
Mr Richard David Hilton Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Vistra Reading Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 12 Dec 2024
Vistra Holdings (Uk) Limited (PSC) Appointed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Jason Antony Reader as a director on 12 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Jonathan Ian Ferrara as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Martyn Charles Dumble as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Neil Allen Squires 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
Cessation of Vistra Reading Holdings Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Notification of Vistra Holdings (Uk) 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
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Repayment History
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