Website & contact details
- Group website
- The site of this company’s group or brand.
Vistex (UK) Limited
- Incorporated
- 15 April 1987 (39 years)
- Previously known as
- Counterpoint Systems Limited (until 9 February 2015)Improvascheme Limited (until 3 August 1987)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Hemali Sanjay Shah
- Owned by
- Hemali Sanjay Shah
- Accounts type
- Full
- Region
- Greater London
- Address
- The Forum74-80 Camden StreetLondonNW1 0EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Hemali Sanjay
Director · Appointed 31 January 2024
American
Born September 1971 (55)
Director · Appointed 8 May 1997
British
Born June 1964 (62)
Officer history (9 former)
31 January 2024
Appointed Shah, Hemali Sanjay as Director
18 January 2024
Resigned Shah, Sanjay Dinesh as Director
6 September 2019
Resigned Lea, Lori as Director
31 March 2015
Appointed Lea, Lori as Director
31 March 2015
Appointed Shah, Sanjay Dinesh as Director
13 February 2014
13 February 2014
Resigned Katovsky, Laura Sylvia as Secretary
31 May 2013
12 December 2003
Resigned Oake, Christopher Norman as Director
17 July 2001
Resigned Perry, Sharron as Secretary
8 May 1997
28 April 1994
Resigned Oneill, Graham as Director
22 March 1993
Resigned Bz Consultancy Ltd as Corporate Director
24 May 1987
Appointed Perry, Sharron as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hemali Sanjay Shah
Individual · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1971 (55)
Former controllers (1)
1 April 2024
Ceased Sanjay Shah — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,345,193
- Cash
- £2,925,729
- Turnover
- £14,143,245
- Profit Before Tax
- (£3,358,870)
- Employees
- 91
- Current Ratio
- 1.6x
- Profit Margin
- -24%
- Return on Equity
- -47%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £208,596 | £200,791 | £274,335 |
| Current Assets | £14,424,397 | £19,064,679 | £18,152,636 |
| Cash | £2,925,729 | £4,475,233 | £5,108,612 |
| Creditors (< 1 year) | £9,287,800 | £5,609,656 | £5,883,519 |
| Creditors (> 1 year) | £10,196 | £50,978 | |
| Net Current Assets | £5,136,597 | £13,455,023 | £12,269,117 |
| Net Assets | £5,345,193 | £13,645,618 | £12,492,474 |
| Shareholder Funds | £5,345,193 | £13,645,618 | £12,492,474 |
| Turnover | £14,143,245 | £13,394,484 | £15,294,476 |
| Cost of Sales | £6,707,775 | £10,532,902 | £11,065,551 |
| Gross Profit | £7,435,470 | £2,861,582 | £4,228,925 |
| Admin Expenses | £10,794,586 | £1,360,079 | £907,736 |
| Staff Costs | £13,275,851 | £7,438,474 | £6,735,766 |
| Operating Profit | (£3,359,116) | £1,510,278 | £3,321,189 |
| Profit Before Tax | (£3,358,870) | £1,510,278 | £3,321,189 |
| Tax | (£846,124) | £357,134 | £632,730 |
| Profit for Period | (£2,512,746) | £1,153,144 | £2,688,459 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Satisfaction of a charge in full | |||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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