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Vistra (Uk) Limited

05687452

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 25/01/2006

Previously known as

Chiltern Private Clients Limited · until 03/11/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Accomplish Secretaries Limited

secretary · Since 28/06/2006

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 01/07/2024

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Joanna Simone Shaw

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Richard David Hilton

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Accomplish Secretaries Limited

corporate secretary · Since 28/06/2006

Reg: 5752036

Also on 454 other boards

Caterina Musgrave Juer

director · Since 01/07/2024

British,Italian · United Kingdom · Age 42

Joanna Simone Shaw

director · Since 01/07/2024

British · United Kingdom · Age 42

Richard David Hilton

director · Since 17/12/2025

British · United Kingdom · Age 55

Former

Company Directors Limited

corporate nominee director · Resigned 25/01/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/01/2006

Andre Desmond Bischoff

director · Resigned 22/03/2006

Richard James Henry Williams

director · Resigned 22/03/2006

Richard James Henry Williams

secretary · Resigned 22/03/2006

Mark Kerry Mcmullen

director · Resigned 16/02/2007

Gregor Charles William Macrae

director · Resigned 10/08/2012

Sean Anthony Murray

director · Resigned 03/12/2015

David Rudge

director · Resigned 24/08/2020

Barry Anthony Gowdy

director · Resigned 25/11/2021

Paul John Cooper

director · Resigned 14/12/2023

Debbie Jane Farman

director · Resigned 22/12/2023

Jason Anthony Burgoyne

director · Resigned 01/07/2024

Martyn Charles Dumble

director · Resigned 01/08/2025

Jason Antony Reader

director · Resigned 12/12/2025

Persons with Significant Control

Vistra Holdings (Uk) Limited

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

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

Reg: 05693913 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Paul John Cooper

Ceased 06/04/2016

Mr Barry Anthony Gowdy

Ceased 06/04/2016

Mr David Rudge

Ceased 06/04/2016

Jean Eric Salata Rothleder

Ceased 06/04/2016

Charges1 outstanding

Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/04/2016Registered 19/04/2016Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 13/04/2016Registered 19/04/2016Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 09/03/2016Registered 15/03/2016Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 09/03/2016Registered 15/03/2016Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 09/03/2016Registered 15/03/2016Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED

Created 09/03/2016Registered 15/03/2016Satisfied 01/08/2023
charge
outstanding

HYDE PARK RESIDENCE LIMITED

Created 29/01/2010Registered 05/02/2010

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line17th Floor 50 Broadway
2026-07-27

7TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedACCOMPLISH SECRETARIES LIMITED
2026-07-27
officer appointedHILTON, Richard David
2026-07-27
officer appointedJUER, Caterina Musgrave
2026-07-27
officer appointedSHAW, Joanna Simone
2026-07-27

CompanyRankvs 72113+ SIC 70229 peers
41

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£7.4M

Annual revenue

Net Worth

-£9.6M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

£10.4M

Working capital

Current Assets

£23.5M

Current Liabilities

£13.2M

Fixed Assets

£1.1M

Debtors

£21.9M

Cost of Sales

£3.3M

Gross Profit

£4.1M

Admin Expenses

£4.9M

Operating Profit

-£801k

Profit After Tax

-£1.7M

37avg. employees-33

Balance Sheet

Assets less current liabilities£11.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.79-£1.7M
20212.62

Derived from filed accounts. Not audited figures.