Vistory Group Ltd

Active09200277 Private limited company

What Vistory Group say about themselves

“Vistory builds MainChain, the command and control infrastructure for secure distributed manufacturing, and connects it to Drag2Print and PrintMyMind.”

— from vistory.com
Incorporated
2 September 2014 (12 years)
Previously known as
Vistory Ltd (until 6 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Alexandre Paul Rene Daniel Pedemonte-Morawski
Owned by
Raphael Kevin Andre Jose Christophe Blieck
Alexandre Paul Rene Daniel Pedemonte-Morawski
Accounts type
Total exemption full
Region
South East
Address
Brenchley House
Brenchley Mews
Charing
TN27 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 August 2023
Pedemonte-Morawski, Alexandre Paul Rene Daniel
Director · Appointed 2 September 2014
French
Born January 1984 (42)
Officer history (4 former)
15 July 2026
Resigned Blieck, Raphael Kevin Andre Jose Christophe as Director
22 August 2023
Appointed Tenbury Secretaries Ltd as Corporate Secretary
11 April 2023
Resigned Canute Secretaries Limited as Corporate Secretary
30 September 2020
Resigned Takvorian, Viken as Director
1 October 2018
Appointed Blieck, Raphael Kevin Andre Jose Christophe as Director
1 May 2018
Resigned Bouchaud, Simon Jean Louis as Director
1 September 2016
Appointed Canute Secretaries Limited as Corporate Secretary
23 August 2016
Appointed Bouchaud, Simon Jean Louis as Director
23 August 2016
Appointed Takvorian, Viken as Director
2 September 2014
Appointed Pedemonte-Morawski, Alexandre Paul Rene Daniel as Director

Ownership 2 active

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

Raphael Kevin Andre Jose Christophe Blieck
Individual · Notified 25 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born June 1984 (42)
Alexandre Paul Rene Daniel Pedemonte-Morawski
Individual · Notified 25 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born January 1984 (42)

Holdings 2

Companies where Vistory Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
21 April 2021
Ceased Viken Takvorian — Has significant influence or control
24 May 2018
Ceased Alexandre Paul Rene Daniel Pedemonte — Owns 75–100% of shares

Financials

Net Assets
(£174,725)
Cash
£6,304
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 £80,125 £68,080 £66,160 (£113,900) (£174,725)
Balance sheet detail
20242023202120202019
Fixed Assets£655,851£676,151£614,150
Current Assets£1,070,011£1,133,864£17,075£476,077£302,757
Debtors£1,063,707£1,130,467£8,293£472,081£290,341
Cash£6,304£3,397£8,782£3,996£12,416
Creditors (< 1 year)£1,900,587£1,923,915£565,065£540,147£222,632
Net Current Assets(£830,576)(£790,051)(£547,990)(£64,070)£80,125
Net Assets(£174,725)(£113,900)£66,160£68,080£80,125
Shareholder Funds(£174,725)(£113,900)£66,160£68,080£80,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
3 July 2026Confirmation statement with no updates15 June 2026
21 July 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with updates15 June 2025
6 March 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?