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Istari International (UK) Limited

Istari International (UK) Limited is an active company incorporated on 17 June 2020 with the registered office located in London, Greater London. Istari International (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12677982
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 4 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 31 December 2025 (18 days remaining)
Address
20 North Audley Street
London
W1K 6WE
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 8 Cavendish Square London W1G 0PD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in England • Born in Aug 1982
Director • Singaporean • Lives in Singapore • Born in Oct 1957
Director • Singaporean • Lives in Singapore • Born in Aug 1970
Istari Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Istari Global Limited
Rossa Liam Shanks and Keat Chuan Yeoh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £366K (-18%)
Turnover
£3.04M
Increased by £288K (+10%)
Employees
12
Increased by 5 (+71%)
Total Assets
£3.53M
Decreased by £1.18M (-25%)
Total Liabilities
-£6.63M
Increased by £972K (+17%)
Net Assets
-£3.1M
Decreased by £2.16M (+229%)
Debt Ratio (%)
188%
Increased by 67.74% (+56%)
Latest Activity
Mr Rossa Liam Shanks Appointed
4 Months Ago on 6 Aug 2025
Rashmy Chatterjee Resigned
4 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Mr Benjamin James Smith Appointed
10 Months Ago on 10 Feb 2025
Derek Adrian Travers Mochan Resigned
10 Months Ago on 10 Feb 2025
Mr Derek Adrian Travers Mochan Details Changed
1 Year Ago on 9 Dec 2024
Registered Address Changed
1 Year Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Mr Chng Lay Chew Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Rossa Liam Shanks as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Rashmy Chatterjee as a director on 22 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Benjamin James Smith as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Derek Adrian Travers Mochan as a secretary on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 8 Cavendish Square London W1G 0PD England to 20 North Audley Street London W1K 6WE on 9 December 2024
Submitted on 9 Dec 2024
Secretary's details changed for Mr Derek Adrian Travers Mochan on 9 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Repayment History
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