VISTAIR LIMITED

Active Bradley Stoke

Other service activities n.e.c.

5 employees website.com
Software Vertical-specific SaaS Other service activities n.e.c.
V

VISTAIR LIMITED

Other service activities n.e.c.

Founded 3 Dec 2015 Active Bradley Stoke, United Kingdom 5 employees website.com
Software Vertical-specific SaaS Other service activities n.e.c.

Previous Company Names

VIPER BIDCO LIMITED 3 Dec 2015 — 24 Apr 2016
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £-6M £1M 2024 year on year
Total assets £17M £2M 2024 year on year
Total Liabilities £23M £631K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Broadway House, Almondsbury Business Centre Woodlands Bradley Stoke BS32 4QH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISTAIR LIMITED (09901605), an active software company based in Bradley Stoke, United Kingdom. Incorporated 3 Dec 2015. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

-£6.13M

Increased by £1.13M (+16%)

Total Liabilities

£23.06M

Increased by £631.20k (+3%)

Turnover

£1.38M

Decreased by £620.27k (-31%)

Employees

5

Decreased by 2 (-29%)

Debt Ratio

136%

Decreased by 12 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ilia Gueorguiev KostovDirectorAmericanUnited States523 Dec 2024Active

Shareholders

Shareholders (1)

Vistair Group Limited
100.0%
8,695,530

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistair Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

290419 LIMITED united kingdom
VISTAIR GROUP LIMITED united kingdom
VISTAIR LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersTermination of John Robert Alaric Bray as director on 10 Dec 2025
11 Nov 2025OfficersChange to director Mr John Robert Alaric Bray on 11 Nov 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
6 Oct 2025OfficersAppointment of Mr Adam Lee Drew as director on 24 Sept 2025
2 Sept 2025OfficersTermination of Thomas Raj Samuel as director on 31 Aug 2025
23 Dec 2025 Officers

Termination of John Robert Alaric Bray as director on 10 Dec 2025

11 Nov 2025 Officers

Change to director Mr John Robert Alaric Bray on 11 Nov 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

6 Oct 2025 Officers

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

2 Sept 2025 Officers

Termination of Thomas Raj Samuel as director on 31 Aug 2025

Recent Activity

Latest Activity

Termination of John Robert Alaric Bray as director on 10 Dec 2025

4 months ago on 23 Dec 2025

Change to director Mr John Robert Alaric Bray on 11 Nov 2025

5 months ago on 11 Nov 2025

Confirmation statement made on 2 Nov 2025 with updates

5 months ago on 11 Nov 2025

Appointment of Mr Adam Lee Drew as director on 24 Sept 2025

6 months ago on 6 Oct 2025

Termination of Thomas Raj Samuel as director on 31 Aug 2025

8 months ago on 2 Sept 2025