Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Vistra (UK) Limited
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- Chiltern Private Clients Limited (until 3 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born March 1971 (55)
Director · Appointed 1 July 2024
British,Italian
Born September 1983 (43)
Director · Appointed 1 July 2024
British
Born August 1983 (43)
Corporate Secretary · Appointed 28 June 2006
Officer history (15 former)
17 December 2025
12 December 2025
Resigned Reader, Jason Antony as Director
1 August 2025
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Reader, Jason Antony as Director
22 December 2023
14 December 2023
25 November 2021
11 February 2021
24 August 2020
25 October 2017
3 December 2015
3 December 2015
10 August 2012
3 October 2011
16 February 2007
28 June 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
25 January 2006
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. 05693913
Former controllers (4)
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
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 This company Owns 75–100% of shares
Vistra Depositary Services (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)
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 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 37
Trend
Employees
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £705,963 | |
| Current Assets | £19,464,191 | |
| Debtors | £17,455,915 | |
| Cash | £2,008,276 | |
| Creditors (< 1 year) | £13,185,436 | £7,441,613 |
| Creditors (> 1 year) | £21,030,055 | £20,645,441 |
| Net Current Assets | £12,022,578 | |
| Net Assets | (£7,916,900) | |
| Shareholder Funds | (£7,916,900) | |
| Turnover | £7,755,125 | |
| Cost of Sales | £3,750,131 | |
| Gross Profit | £4,004,994 | |
| Admin Expenses | £5,155,461 | |
| Operating Profit | (£1,150,467) | |
| Profit Before Tax | (£1,362,494) | |
| Tax | £0 | |
| Profit for Period | (£1,362,494) | |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Director's details changed | |||
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 2 January 2026 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director |
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