Website & contact details
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Vistra Holdings (UK) Limited
- Incorporated
- 1 February 2006 (20 years)
- Previously known as
- Accomplish UK Holdings Limited (until 27 November 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Eqt AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born March 1971 (55)
Director · Appointed 18 March 2024
Also at Tricor Services Europe No. 1 Limited (proposed for strike-off) · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 3 April 2006
Officer history (14 former)
19 December 2025
18 December 2025
31 October 2025
Resigned Ferrara, Jonathan Ian as Director
1 July 2024
Appointed Ferrara, Jonathan Ian as Director
18 March 2024
22 December 2023
14 December 2023
1 August 2022
25 November 2021
11 February 2021
24 August 2020
3 December 2015
3 December 2015
10 August 2012
10 August 2012
16 February 2007
28 June 2006
28 June 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eqt AB
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Public Limited Company Listed On Nasdaq Stockholm
Reg. no. 556849-4180
Former controllers (4)
19 December 2022
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
Vistra Holdings (UK) Limited This company
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 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 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £254,673,487
- Turnover
- £0
- Profit Before Tax
- (£7,071,478)
- Debt Ratio
- 44%
- Current Ratio
- 2.5x
- Return on Equity
- -3%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £348,090,661 | £243,372,740 | £243,264,573 | £233,136,293 |
| Current Assets | £107,680,275 | |||
| Debtors | £96,975,194 | £83,771,992 | £78,088,098 | |
| Creditors (< 1 year) | £43,346,191 | £41,513,843 | £39,323,991 | £29,097,376 |
| Creditors (> 1 year) | £157,751,258 | £142,495,567 | £126,100,518 | £209,731,471 |
| Net Current Assets | £64,334,084 | £55,461,351 | £44,448,001 | £48,990,722 |
| Net Assets | £254,673,487 | £156,338,524 | £161,612,056 | £72,395,544 |
| Shareholder Funds | £254,673,487 | £156,338,524 | £161,612,056 | £72,395,544 |
| Turnover | £0 | £0 | £0 | £0 |
| Admin Expenses | £113,650 | £61,243 | £73,812 | £38,644 |
| Operating Profit | (£41,804) | (£61,243) | (£70,312) | (£38,644) |
| Profit Before Tax | (£7,071,478) | (£5,273,532) | (£8,713,488) | (£1,781,829) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£7,071,478) | (£5,273,532) | (£8,713,488) | (£1,781,829) |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Full accounts | 31 December 2024 | ||
| 6 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director |
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