Vista Broking Group Limited

Active09044398 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
North West
Address
03-126 1 St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born June 1960 (66)
Director · Appointed 1 July 2014
British
Born August 1970 (56)
Director · Appointed 1 July 2014
British
Born March 1971 (55)
Director · Appointed 16 May 2014
British
Born February 1963 (63)
Officer history (1 former)
14 July 2023
Resigned Lopian, Daniel Akiva as Director
1 July 2014
Appointed Warburton, Peter as Director
1 July 2014
Appointed Rudd, Vaughan Lee as Director
1 July 2014
Appointed Ruben, Gavin as Director
16 May 2014
Appointed Taylor, Simon Paul as Director
16 May 2014
Appointed Lopian, Daniel Akiva as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14589252

Holdings 1

Companies where Vista Broking Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 July 2023
Ceased Simon Paul Taylor — Has significant influence or control
14 July 2023
Ceased Daniel Akiva Lopian — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Calsite Company Limited Owns 75–100% of shares
Jasbec Bridging Holdings Ltd Owns 25–50% of shares
Jasbec Bridging (Loanco) 2 Ltd Owns 75–100% of shares
Jasbec Bridging (Loanco) Ltd Owns 75–100% of shares
Jasbec Bridging Ltd Owns 75–100% of shares
Vista Brokers Holdings Limited Owns 25–50% of shares
Vista Broking Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£204
Cash
£203

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £204 £204 £204 £204 £204 £204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Cash£203£203£203£203£203£203£203
Net Current Assets£203
Net Assets£204£204£204£204£204£204
Shareholder Funds£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
30 April 2026Confirmation statement with no updates21 April 2026
27 March 2026Total exemption full accounts30 June 2025
21 April 2025Confirmation statement with no updates21 April 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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