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Vistra Holdings (Uk) Limited

05693913

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 01/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 03/04/2006

BRITISH

Also on 454 other boards

Mr Brian Denis More O'Ferrall

director · Since 18/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Richard David Hilton

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Eqt Ab

75–100% shares
75–100% votes
Significant control

P.O. Box 16409, Stockholm 103 27

Reg: 556849-4180 · Swedish Companies Registration Office · Public Limited Company Listed On Nasdaq Stockholm

Notified 20/12/2022

Former PSCs

Jean Eric Salata Rothleder

Ceased 19/12/2022

Mr David Rudge

Ceased 06/04/2016

Mr Paul John Cooper

Ceased 06/04/2016

Mr Barry Anthony Gowdy

Ceased 06/04/2016

Charges0 outstanding

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

TAIPEI FUBON COMMERCIAL BANK CO., LTD

Created 29/09/2014Registered 13/10/2014Satisfied 04/11/2015
charge
satisfied

TAIPEI FUBON COMMERCIAL BANK CO., LTD (THE "SECURITY AGENT")

Created 12/05/2011Registered 25/05/2011Satisfied 04/11/2015
charge
satisfied

TAIPEI FUBON COMMERCIAL BANK CO., LTD (THE "SECURITY AGENT")

Created 12/05/2011Registered 25/05/2011Satisfied 04/11/2015

CompanyRankvs 1207+ SIC 64209 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.48× · 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 strength25/25 pts

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

Employees3/15 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 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 31/12/2023

Net Worth

£254.7M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£7.1M

Bottom line earnings

Net Current Assets

£64.3M

Working capital

Current Assets

£107.7M

Current Liabilities

£43.3M

Fixed Assets

£348.1M

Debtors

£3.4M

Admin Expenses

£114k

Operating Profit

-£42k

Profit After Tax

-£7.1M

0avg. employees

Balance Sheet

Assets less current liabilities£412.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.48+£98.3M
2022-£5.3M
2021+£89.2M

Derived from filed accounts. Not audited figures.