VISTRA LEGALISATION SERVICES LIMITED

Accounts Submitted 22 Nov 2023

Confirmation Statement Submitted 7 Jul 2025

Net assets £911.84K £111.12K 2022 year on year

Total assets £1.21M £302.70K 2022 year on year

Total Liabilities £302.02K £191.57K 2022 year on year

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

Telephone

+16178497305

jack.wu@vistra.com

Website

vistra.com

Credit Report

Discover VISTRA LEGALISATION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

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

£434.78k

Increased by £155.10k (+55%)

Net Assets

£911.84k

Increased by £111.12k (+14%)

Total Liabilities

£302.02k

Increased by £191.57k (+173%)

Turnover

£559.43k

Decreased by £21.45k (-4%)

Employees

Increased by 3 (+100%)

Debt Ratio

25%

Increased by 13 (+108%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Aneta Maria Broda	Director	Polish	Poland	42	11 Jul 2012	Active
Dana Wagstaff	Director	English	United Kingdom	42	1 Jan 2024	Active
Joanna Shaw	Director	British	United Kingdom	42	1 Jan 2024	Active

Shareholders

Shareholders (1)


Vistra Holdings (uk) Limited	100.0%	100	Ordinary	29 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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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 LEGALISATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
11 Feb 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
14 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)