Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Vistra International Expansion Limited
- Incorporated
- 20 January 2016 (10 years)
- Previously known as
- Vistra Reading Limited (until 28 July 2016)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Neil Allen Squires
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born March 1971 (55)
Squires, Neil Allen
Director · Appointed 1 August 2025
Irish
Born April 1970 (56)
Director · Appointed 1 December 2023
British
Born August 1983 (43)
Corporate Secretary · Appointed 20 January 2016
Officer history (14 former)
30 October 2026
Resigned Bradburn, Stuart Richard as Director
12 December 2025
Resigned Reader, Jason Antony as Director
1 August 2025
1 August 2025
Appointed Squires, Neil Allen as Director
1 August 2025
1 August 2025
Resigned Ferrara, Jonathan Ian as Director
19 November 2024
15 August 2024
20 March 2024
Appointed Ferrara, Jonathan Ian as Director
20 March 2024
20 March 2024
15 December 2023
14 December 2023
1 December 2023
1 December 2023
Appointed Bradburn, Stuart Richard as Director
1 December 2023
Appointed Reader, Jason Antony as Director
1 December 2023
4 August 2023
4 April 2023
10 March 2023
10 March 2023
17 January 2022
25 November 2021
24 August 2020
24 August 2020
10 September 2019
8 February 2016
8 February 2016
20 January 2016
20 January 2016
20 January 2016
20 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05693913
Former controllers (7)
12 December 2024
Ceased Vistra Reading Holdings Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Ceased Jean Eric Salata Rothleder — Has significant influence or control
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 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 This company 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
- Net Assets
- (£1,648,876)
- up £2,256,685 (58%)
- Cash
- £3,615,490
- up £2,316,573 (178%)
- Turnover
- £29,800,327
- up £8,206,765 (38%)
- Profit Before Tax
- £2,751,152
- up £1,196,515 (77%)
- Employees
- 67
- up 4 (6%)
- Debt Ratio
- 105%
- Current Ratio
- 0.8x
- Profit Margin
- 9%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,930,403 | £8,203,184 | £10,486,177 | £12,570,221 |
| Current Assets | £29,083,243 | £15,347,460 | £8,639,027 | £7,189,037 |
| Debtors | £25,467,753 | £14,048,543 | £7,258,640 | |
| Cash | £3,615,490 | £1,298,917 | £1,380,387 | £1,534,218 |
| Creditors (< 1 year) | £36,254,259 | £26,882,457 | £23,859,110 | £23,184,317 |
| Net Current Assets | (£7,171,016) | (£11,534,997) | (£15,220,083) | (£15,995,280) |
| Net Assets | (£1,648,876) | (£3,905,561) | (£5,286,828) | (£4,032,550) |
| Shareholder Funds | (£1,648,876) | (£3,905,561) | (£5,286,828) | (£4,032,550) |
| Turnover | £29,800,327 | £21,593,562 | £17,796,970 | £15,997,279 |
| Cost of Sales | £18,504,429 | £13,682,534 | £11,548,034 | £11,005,828 |
| Gross Profit | £11,295,898 | £7,911,028 | £6,248,936 | £4,991,451 |
| Admin Expenses | £8,545,134 | £6,356,391 | £7,378,264 | £5,501,094 |
| Staff Costs | £4,652,342 | |||
| Operating Profit | £2,750,764 | £1,554,637 | (£1,129,328) | (£509,643) |
| Profit Before Tax | £2,751,152 | £1,554,637 | (£1,129,792) | (£512,223) |
| Tax | £494,467 | £173,370 | £124,486 | £150,676 |
| Profit for Period | £2,256,685 | £1,381,267 | (£1,254,278) | (£662,899) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Director's details changed | |||
| 27 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 19 December 2025 | Termination of appointment of a director |
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