VISTRA (UK) LIMITED
Management consultancy activities other than financial management
VISTRA (UK) LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor 50 Broadway London SW1H 0DB United Kingdom
Full company profile for VISTRA (UK) LIMITED (05687452), an active professional services company based in London, United Kingdom. Incorporated 25 Jan 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£730.10k
Net Assets
£94.75M
Total Liabilities
£57.74M
Turnover
£9.57M
Employees
54
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Vistra Holdings (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Barry Anthony Gowdy
Ceased 6 Apr 2016
Paul John Cooper
Ceased 6 Apr 2016
Mr David Rudge
Ceased 6 Apr 2016
Jean Eric Salata Rothleder
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Feb 2026 | Confirmation Statement | Confirmation statement made on 25 Jan 2026 with no updates | |
| 2 Jan 2026 | Officers | Appointment of Mr Richard David Hilton as director on 17 Dec 2025 | |
| 19 Dec 2025 | Officers | Termination of Jason Antony Reader as director on 12 Dec 2025 | |
| 4 Aug 2025 | Officers | Termination of Martyn Charles Dumble as director on 1 Aug 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 25 Jan 2026 with no updates
Appointment of Mr Richard David Hilton as director on 17 Dec 2025
Termination of Jason Antony Reader as director on 12 Dec 2025
Termination of Martyn Charles Dumble as director on 1 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
3 months ago on 4 Feb 2026
Confirmation statement made on 25 Jan 2026 with no updates
3 months ago on 2 Feb 2026
Appointment of Mr Richard David Hilton as director on 17 Dec 2025
4 months ago on 2 Jan 2026
Termination of Jason Antony Reader as director on 12 Dec 2025
5 months ago on 19 Dec 2025
Termination of Martyn Charles Dumble as director on 1 Aug 2025
9 months ago on 4 Aug 2025