Vista Group International (UK) Limited

Active06028720 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Vista Entertainment Solutions (UK) Limited (until 15 April 2024)
Ukv Services Limited (until 30 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Wayne Thompson
Kelvin James Preston
Accounts type
Full
Region
Greater London
Address
Fora - Thomas House
84 Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Matthew Wayne
Director · Appointed 31 March 2025
New Zealander
Born March 1981 (45)
Director · Appointed 11 April 2023
Also at Powster Ltd
New Zealander
Born September 1973 (53)
Preston, Kelvin James
Director · Appointed 27 August 2020
New Zealander
Born September 1982 (44)
Corporate Nominee Secretary · Appointed 14 December 2006
Officer history (4 former)
31 March 2025
Appointed Thompson, Matthew Wayne as Director
31 March 2025
Resigned Cawte, Matthew John Harvey as Director
11 April 2023
Appointed Dickinson, Stuart Quane as Director
11 April 2023
Resigned Riley, Kimbal Harrison as Director
27 August 2020
Appointed Preston, Kelvin James as Director
27 August 2020
Appointed Cawte, Matthew John Harvey as Director
27 August 2020
Resigned Cadzow, Brian John as Director
20 July 2018
Appointed Riley, Kimbal Harrison as Director
20 July 2018
Resigned Holdaway, Murray Lawrence as Director
14 December 2006
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
14 December 2006
Appointed Holdaway, Murray Lawrence as Director
14 December 2006
Appointed Cadzow, Brian John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£529,636
up £551,032 (2575%)
Cash
£1,973,181
up £649,491 (49%)
Turnover
£13,727,500
up £1,786,089 (15%)
Profit Before Tax
£635,050
up £1,594,150 (166%)
Employees
45
up 2 (5%)
Debt Ratio
95%
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
104%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2022 £13,111,746 £9,732,132 £13,727,500
Balance sheet detail
202220202019
Fixed Assets£1,012,087£1,892,780£989,423
Current Assets£10,508,116£18,625,330£9,212,546
Cash£1,973,181£1,124,205£1,850,748
Creditors (< 1 year)£10,143,505£19,281,895£8,663,583
Creditors (> 1 year)£685,267£201,134
Net Current Assets£364,611(£656,565)£548,963
Net Assets£529,636£1,043,906£1,157,783
Shareholder Funds£529,636£1,043,906£1,157,783

Turnover£13,727,500£9,732,132£13,111,746
Cost of Sales£10,007,992£6,241,526£7,804,255
Gross Profit£3,719,508£3,490,606£5,307,491
Admin Expenses£3,909,326£3,669,583£4,505,275
Staff Costs£2,545,121£3,079,620£3,361,505
Operating Profit£707,904(£116,515)£428,209
Profit Before Tax£635,050(£168,187)£366,908
Tax£84,018(£54,310)£161,097
Profit for Period£551,032(£113,877)£205,811

Filings 64

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
18 June 2026Director's details changed
17 June 2026Satisfaction of a charge in full
20 January 2026Secretary's details changed
22 December 2025Confirmation statement with no updates14 December 2025
Show all 64 filings

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