Vistra IE Commercial Services Limited

Active04095796 Private limited company
Incorporated
24 October 2000 (26 years)
Previously known as
Radius Commercial Services Limited (until 29 March 2019)
Nair Commercial Services Limited (until 7 May 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born March 1971 (55)
Director · Appointed 17 November 2023
British
Born August 1983 (43)
Officer history (14 former)
15 December 2025
Appointed Hilton, Richard David as Director
12 December 2025
Resigned Reader, Jason Antony as Director
17 November 2023
Appointed Shaw, Joanna Simone as Director
6 October 2023
Resigned Craig, Mark as Director
31 January 2022
Resigned Sheehan, Lee Andrew as Director
15 November 2021
Appointed Craig, Mark as Director
15 November 2021
Appointed Reader, Jason Antony as Director
17 December 2020
Resigned Rowell, Ekaterina as Director
23 August 2019
Appointed Rowell, Ekaterina as Director
31 May 2019
Resigned Conley, Lynnet Marie as Director
15 March 2019
Appointed Sheehan, Lee Andrew as Director
15 March 2019
Resigned Mathers, Alan William as Director
20 November 2018
Appointed Mathers, Alan William as Director
12 November 2018
Resigned Fullman, Jody Oliver as Director
24 November 2015
Resigned Sullivan, John Terence as Director
6 January 2015
Appointed Conley, Lynnet Marie as Director
9 August 2013
Resigned Fernandes, Matilda as Director
9 August 2013
Resigned Fernandes, Rohit Rollen as Director
9 August 2013
Resigned Iyer, Jaishankar Vaitheeswaran as Director
6 August 2013
Appointed Fullman, Jody Oliver as Director
6 August 2013
Appointed Sullivan, John Terence as Director
22 October 2010
Resigned Sullivan, John as Secretary
5 July 2010
Appointed Sullivan, John as Secretary
21 December 2009
Appointed Fernandes, Matilda as Director
21 December 2009
Appointed Fernandes, Rohit Rollen as Director
2 November 2009
Resigned Nair & Co. Limited as Corporate Director
1 November 2009
Appointed Iyer, Jaishankar Vaitheeswaran as Director
1 November 2009
Resigned Roderick, Stephen John Charles as Secretary
24 October 2000
Appointed Roderick, Stephen John Charles as Secretary
24 October 2000
Appointed Nair & Co. Limited as Corporate Director

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
Ltd Co
Reg. no. 3752124

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.2 PLC In liquidationOwns 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 Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
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 IE Bidco Limited Owns 75–100% of shares
Ibidem Capital 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 This company 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
Bedford Nominees (U.K.) Ltd. DissolvedOwns 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
Swift Nominees Limited Status not confirmedOwns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£677
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2024 (£831,055) (£946,991) (£964,052) (£906,097)
Balance sheet detail
2024202220212020
Fixed Assets£4,380,930£4,382,917£4,420,657
Current Assets£5,567,018£6,272,615£6,290,761£6,153,473
Debtors£5,566,341
Cash£677
Creditors (< 1 year)£10,854,045£11,617,597£11,620,669£11,405,185
Net Current Assets(£5,287,027)(£5,344,982)(£5,329,908)(£5,251,712)
Shareholder Funds(£906,097)(£964,052)(£946,991)(£831,055)

Turnover£0£291,554
Admin Expenses£98,476£346,397
Staff Costs£0£165,974
Profit Before Tax(£17,061)(£98,476)£116,540
Tax£0£15,117

Filings 112

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
28 May 2026Director's details changed
2 March 2026Registered office address changed
31 December 2025Termination of appointment of a director
22 December 2025Accounts for a small company31 December 2024
Show all 112 filings

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