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Vistra International Expansion Limited

09959976

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL
Incorporated 20/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Accomplish Secretaries Limited

secretary · Since 20/01/2016

BRITISH

Also on 454 other boards

Mr Stuart Richard Bradburn

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Mrs Joanna Simone Shaw

director · Since 01/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Richard David Hilton

director · Since 01/08/2025

EVP FOR UK AND IRELAND

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Neil Allen Squires

director · Since 01/08/2025

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 56

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 Company

Notified 12/12/2024

Former PSCs

Vistra Reading Holdings Limited

Ceased 12/12/2024

Mr Barry Anthony Gowdy

Ceased 06/04/2016

Mr Andrew Howard Norton

Ceased 06/04/2016

Mr David Rudge

Ceased 06/04/2016

Mr Peter Doyle

Ceased 06/04/2016

Mr Paul John Cooper

Ceased 06/04/2016

Jean Eric Salata Rothleder

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS SECOND LIEN COLLATERAL AGENT

Created 14/08/2024Registered 27/08/2024
Charge
outstanding

GOLDMAN SACHS BANK USA AS FIRST LIEN COLLATERAL AGENT

Created 14/08/2024Registered 21/08/2024
Charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE FIRST LIEN COLLATERAL AGENT)

Created 05/11/2018Registered 21/11/2018Satisfied 01/08/2023
Charge
satisfied

CITICORP INTERNATIONAL LIMITED (THE SECOND LIEN COLLATERAL AGENT)

Created 05/11/2018Registered 21/11/2018Satisfied 01/08/2023

CompanyRankvs 25087+ SIC 69201 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity10 years trading (max 15) · 10/15
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.

Liquidity6/20 pts

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

Longevity10/15 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

£29.8M

Annual revenue

Net Worth

-£1.6M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£2.8M

Bottom line earnings

Net Current Assets

-£7.2M

Working capital

Current Assets

£29.1M

Current Liabilities

£36.3M

Fixed Assets

£5.9M

Debtors

£25.5M

Cost of Sales

£18.5M

Gross Profit

£11.3M

Admin Expenses

£8.5M

Operating Profit

£2.8M

Profit After Tax

£2.3M

67avg. employees+4

Tax at Year End

Corp tax£644k

People Costs(2019)

Wages & salaries£4.2M
NI contributions£359k

Balance Sheet

Intangible assets£5.9M
Assets less current liabilities-£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.80+£2.3M
20210.57+£1.4M
20200.36-£1.3M
20190.31

Derived from filed accounts. Not audited figures.