Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Vistra Depositary Services (UK) Limited
- Incorporated
- 10 April 1992 (34 years)
- Previously known as
- Orangefield Depositary Services (UK) Limited (until 15 July 2016)Waterlow Secretaries Limited (until 17 January 2014)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born August 1983 (43)
British
Born September 1979 (47)
Corporate Secretary · Appointed 18 January 2017
Officer history (29 former)
24 November 2025
29 August 2024
Resigned Van Baren, Joris as Director
29 August 2024
19 February 2024
26 January 2024
26 January 2024
26 January 2024
3 May 2022
3 May 2022
Appointed Van Baren, Joris as Director
8 April 2022
25 November 2021
11 October 2021
30 September 2020
Resigned Fajal, Salima as Director
21 July 2020
Appointed Fajal, Salima as Director
25 March 2019
Resigned Dew, Graham Parry as Director
30 April 2018
Appointed Dew, Graham Parry as Director
30 April 2018
Resigned Bouwmeister, Onno as Director
18 January 2017
18 January 2017
18 January 2017
9 December 2016
9 December 2016
11 November 2016
Appointed Bouwmeister, Onno as Director
22 August 2016
31 January 2016
31 January 2016
Resigned Leenaers, Martijn as Director
31 January 2016
Resigned Bruins, Joep Jacobus as Director
19 December 2014
Resigned Smit, Willem Anton as Director
1 December 2014
2 July 2014
5 March 2014
Appointed Bruins, Joep Jacobus as Director
5 March 2014
5 March 2014
Appointed Smit, Willem Anton as Director
5 March 2014
5 March 2014
Resigned Vines, Joanne as Director
5 March 2014
5 March 2014
Appointed Leenaers, Martijn as Director
20 July 2012
1 June 2011
Appointed Vines, Joanne as Director
1 June 2011
Resigned Wilde, Gary Phillip as Director
20 January 2005
22 December 2004
Appointed Wilde, Gary Phillip as Director
8 May 2002
Resigned Bevan, Nicola Helen as Director
8 May 2002
Resigned Bevan, Nicola Helen as Secretary
7 January 2002
Resigned Lynne, Kerry Suzanne as Director
19 December 2001
26 July 2001
Appointed Bevan, Nicola Helen as Director
26 July 2001
Appointed Bevan, Nicola Helen as Secretary
24 July 2001
Resigned Stiles, Maggie as Director
27 March 2000
Appointed Stiles, Maggie as Director
15 January 1998
15 January 1998
15 January 1998
11 November 1997
13 October 1992
Appointed Lynne, Kerry Suzanne as Director
20 July 1992
20 July 1992
20 July 1992
20 July 1992
10 April 1992
10 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05687452
Former controllers (4)
9 December 2016
11 November 2016
Ceased Onno Bouwmeister — Right to appoint and remove directors
22 August 2016
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited This company Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £182,141
- Turnover
- £99,500
- Profit Before Tax
- £25,418
- Current Ratio
- 3.4x
- Profit Margin
- 26%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £391,350 | £452,369 | £306,480 | £190,713 |
| Debtors | £209,209 | £220,140 | £48,802 | £38,920 |
| Cash | £182,141 | £232,229 | £257,678 | £151,793 |
| Creditors (< 1 year) | £115,293 | £196,312 | £116,552 | £51,820 |
| Net Current Assets | £276,057 | £256,057 | £189,928 | £138,893 |
| Shareholder Funds | £276,057 | £256,057 | £189,928 | £138,893 |
| Turnover | £99,500 | £103,029 | £97,855 | £71,319 |
| Cost of Sales | £17,349 | £6,149 | ||
| Gross Profit | £82,151 | £96,880 | ||
| Admin Expenses | £56,733 | £30,751 | £46,820 | £50,252 |
| Profit Before Tax | £25,418 | £66,129 | £51,035 | £21,067 |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | £25,418 | £66,129 | £51,035 | £21,067 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 18 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 25 November 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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