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Vista Insurance Brokers Ltd

09044347

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Windmill Green Industrious 24 Mount Street, 2nd Floor Industrious, Manchester, M2 3NX
Incorporated 16/05/2014

Previously known as

Vista Brokers Limited · until 11/08/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Simon Paul Taylor

director · Since 16/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Vaughan Lee Rudd

director · Since 01/07/2014

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Peter Warburton

director · Since 01/07/2014

DIRECTOR

BRITISH · WALES · Age 66

Also on 4 other boards

Mr Gavin Ruben

director · Since 01/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Simon Paul Taylor

director · Since 16/05/2014

British · United Kingdom · Age 63

Gavin Ruben

director · Since 01/07/2014

British · England · Age 55

Vaughan Lee Rudd

director · Since 01/07/2014

British · United Kingdom · Age 56

Peter Warburton

director · Since 01/07/2014

British · Wales · Age 66

Former

Daniel Akiva Lopian

director · Resigned 24/11/2022

Persons with Significant Control

Vista Broking Group Limited

75–100% shares
75–100% votes

50 Trinity Way, Salford, M3 7FX

Reg: 09044398 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Windmill Green Industrious 24 Mount Street
2026-08-26

WINDMILL GREEN INDUSTRIOUS 24 MOUNT STREET

post townManchester
2026-08-26

MANCHESTER

officer appointedRUBEN, Gavin
2026-08-26
officer appointedRUDD, Vaughan Lee
2026-08-26
officer appointedTAYLOR, Simon Paul
2026-08-26
officer appointedWARBURTON, Peter
2026-08-26

CompanyRankvs 609+ SIC 66220 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£7.7M

Current Liabilities

£5.9M

Fixed Assets

£51k

Debtors

£5.2M

52avg. employees

Tax at Year End

Corp tax£194k

Director Loans(2023)

Company owes directors£100

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£0
20251.29+£0
20251.29+£383k
20241.21+£230k

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202514 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202310 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202212 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202110 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202011 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20191 page · PDF
PSC05

change to a person with significant control

29/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201911 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201811 pages · PDF
RP04AP01

second filing of director appointment with name

13/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20176 pages · PDF
Director details changed

change person director company with change date

08/07/20162 pages · PDF
Director details changed

change person director company with change date

08/07/20162 pages · PDF
Director details changed

change person director company with change date

08/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20156 pages · PDF
CERTNM

certificate change of name company

11/08/20143 pages · PDF
RESOLUTIONS

resolution

05/08/20141 page · PDF
NM06

change of name request comments

05/08/20141 page · PDF
Director appointed

appoint person director company with name date

30/07/20142 pages · PDF
Director appointed

appoint person director company with name date

30/07/20143 pages · PDF
Director appointed

appoint person director company with name date

30/07/20142 pages · PDF
Incorporated

incorporation company

16/05/201423 pages · PDF