VISTRA SERVICES (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £5.20M £0.00 2022 year on year

Total assets £5.20M £0.00 2022 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

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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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£5.20M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £5.73m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2015	ORDINARY	1	£4.55m	£4.55m
2 Feb 2015	ORDINARY	1	£1.18m	£1.18m

Officers

3 active 14 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jan 2017	Active
Jason Antony Reader	Director	British	United Kingdom	53	3 Jun 2024	Active
Jonathan Ian Ferrara	Director	British	Jersey	66	1 Dec 2023	Active

Shareholders

Shareholders (1)


Vistra Holdings (uk) Limited	100.0%	4	Ordinary	1 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Vistra Holdings (uk) Limited

United Kingdom

Active

Notified 8 Mar 2022

Nature of Control

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

Paul John Cooper

Ceased 6 Apr 2016

Ceased

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Vistra (uk) Limited

Ceased 8 Mar 2022

Ceased

David Rudge

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

VISTRA SERVICES (UK) LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Feb 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
31 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Nov 2024	Insolvency	Solvency Statement dated 23/10/24	View(1 page)