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Vistra Depositary Services (Uk) Limited

02705740

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 10/04/1992

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64999
Other financial service activities

Officers

Accomplish Secretaries Limited

secretary · Since 18/01/2017

BRITISH

Also on 454 other boards

Mr Jillur Malik

director · Since 26/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Joanna Simone Shaw

director · Since 29/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

Vistra (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 05687452 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Jean Eric Salata Rothleder

Ceased 06/04/2016

Mr Barry Anthony Gowdy

Ceased 22/08/2016

Mr Onno Bouwmeister

Ceased 11/11/2016

Ms Deeya Jugurnauth

Ceased 09/12/2016

CompanyRankvs 4011+ SIC 64999 peers
62

Financial strength79th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

We do not consider there to be material uncertainty in relation to the going concern of the Company. The Directors are of the opinion that the principal risks and uncertainties identified are appropriately and continuously managed. Financial key performance indicators The Directors c

Key FinancialsYear ending 31/12/2023

Turnover

£100k

Annual revenue

Net Worth

£110k

Balance sheet strength

Cash

£182k

Cash in the bank

Profit Before Tax

£25k

Bottom line earnings

Net Current Assets

£276k

Working capital

Current Assets

£391k

Current Liabilities

£115k

Debtors

£209k

Cost of Sales

£17k

Gross Profit

£82k

Admin Expenses

£57k

Profit After Tax

£25k

0avg. employees

Balance Sheet

Assets less current liabilities£276k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20233.39+£0
20222.30+£0
20212.63+£0
20203.68

Derived from filed accounts. Not audited figures.