ACCOMPLISH SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 8 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 12 resigned

Show resigned officers

						Status
Barbara Marovelli	Director	Italian	United Kingdom	54	1 Dec 2023	Active
Caterina Musgrave Juer	Director	British,italian	United Kingdom	42	24 Aug 2020	Active
Julius Manuel Bozzino	Director	British,	United Kingdom	55	7 Mar 2022	Active

Shareholders

Shareholders (1)


Vistra Holdings (uk) Limited	100.0%	1	Ordinary	23 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Vistra Holdings (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

David Rudge

Ceased 6 Apr 2016

Ceased

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

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Group Structure

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

ACCOMPLISH SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-22 with updates	View(3 pages)
5 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-22 with no updates	View(3 pages)
15 Dec 2023	Officers	Termination of Paul John Cooper as director on 2023-12-14	View(1 page)