Vista Brokers Holdings Limited

Active14589252 Private limited company
Incorporated
12 January 2023 (3 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
North West
Address
03-126 Wework 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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born June 1960 (66)
Rudd, Vaughan Lee
Director · Appointed 9 July 2024
British
Born August 1970 (56)
Director · Appointed 12 January 2023
British
Born March 1971 (55)
Taylor, Simon Paul
Director · Appointed 12 January 2023
British
Born February 1963 (63)

Ownership 1 active

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

Corporate entity · Notified 14 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 08039623
Former controllers (1)
14 July 2023
Ceased Gavin Ruben — Owns 75–100% of shares

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 This company Owns 25–50% of shares
Vista Broking Group Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,747,488

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,790,383 £4,747,488
Balance sheet detail
20252024
Creditors (< 1 year)£1,015,157£651,794
Creditors (> 1 year)£585,714£857,823
Net Current Assets(£1,015,157)(£651,794)
Net Assets£4,747,488£4,790,383
Shareholder Funds£4,747,488£4,790,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed

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