VISTRA INTERNATIONAL EXPANSION LIMITED

Accounts Submitted 2 Dec 2024

Confirmation Statement Submitted 6 Feb 2025

Net assets £-910.82K £738.05K 2023 year on year

Total assets £37.87M £2.86M 2023 year on year

Total Liabilities £38.78M £2.12M 2023 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 1, 7th Floor, 50 Broadway London SW1H 0BL United Kingdom

Telephone

+16178497305

jack.wu@vistra.com

Website

vistra.com

Credit Report

Discover VISTRA INTERNATIONAL EXPANSION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£2.64M

Decreased by £975.83k (-27%)

Net Assets

-£910.82k

Increased by £738.05k (+45%)

Total Liabilities

£38.78M

Increased by £2.12M (+6%)

Turnover

£34.81M

Increased by £5.01M (+17%)

Employees

Increased by 6 (+9%)

Debt Ratio

102%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

6 active 12 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jan 2016	Active
Jason Antony Reader	Director	British	United Kingdom	53	1 Dec 2023	Active
Joanna Shaw	Director	British	United Kingdom	42	1 Dec 2023	Active
Neil Allen Squires	Director	Irish	Ireland	55	1 Aug 2025	Active
Richard David Hilton	Director	British	United Kingdom	54	1 Aug 2025	Active
Stuart Richard Bradburn	Director	British	United Kingdom	52	1 Dec 2023	Active

Shareholders

Shareholders (2)


Vistra Reading Holdings Limited	100.0%	1	Ordinary	31 Jan 2017
Cht Nominees Limited	0.0%	0	Ordinary	31 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Vistra Holdings (uk) Limited

United Kingdom

Active

Notified 12 Dec 2024

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

Peter Doyle

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

Andrew Howard Norton

Ceased 6 Apr 2016

Ceased

Vistra Reading Holdings Limited

Ceased 12 Dec 2024

Ceased

See All Controllers

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 INTERNATIONAL EXPANSION LIMITED Current Company

USA2EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Officers	Termination of Jonathan Ian Ferrara as director on 2025-08-01	View(1 page)
4 Aug 2025	Officers	Termination of Martyn Charles Dumble as director on 2025-08-01	View(1 page)
4 Aug 2025	Officers	Appointment of Mr Neil Allen Squires as director on 2025-08-01	View(2 pages)
4 Aug 2025	Officers	Appointment of Mr Richard David Hilton as director on 2025-08-01	View(2 pages)
6 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-20 with updates	View(3 pages)