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7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
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VISTRA (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 January 2006
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 30 Jan 2026. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard David Hilton | Director | ||
| Mrs Caterina Musgrave Juer | Director | ||
| Mrs Joanna Simone Shaw | Director | ||
| ACCOMPLISH SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Citicorp International Limited | SATISFIED | |||
| Taipei Fubon Commercial Bank Co.,ltd | SATISFIED | |||
| Share Pledge | Taipei Fubon Commercial Bank Co., Ltd (The "security Agent") | SATISFIED | ||
| Fixed And Floating Charge | Taipei Fubon Commercial Bank Co., Ltd (The "security Agent") | SATISFIED | ||
| Security Interest Agreement | Taipei Fubon Commercial Bank Co., Ltd (The "security Agent") | SATISFIED | ||
| Charge Over Accounts | Taipei Fubon Commercial Bank Co., Ltd (The "security Agent") | SATISFIED | ||
| Rent Deposit Deed | Hyde Park Residence Limited | OUTSTANDING | ||
| Debenture | Barclays Private Clients International Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £730,101.00 | £880,481.00 | £1,686,466.00 | £2,008,276.00 | £1,400,719.00 |
| Net Worth | £94,745,895.00 | £94,758,474.00 | -£9,612,275.00 | -£7,990,376.00 | -£7,065,160.00 |
| Total Current Liabilities | £37,152,946.00 | £21,735,791.00 | £13,185,436.00 | £7,441,613.00 | £2,208,687.00 |
| Total Current Assets | £44,589,650.00 | £31,867,462.00 | £23,347,021.00 | £19,464,191.00 | £6,348,782.00 |
Frequently Asked Questions about VISTRA (UK) LIMITED
Detailed answers about VISTRA (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was VISTRA (UK) LIMITED founded?
VISTRA (UK) LIMITED was officially incorporated on 25 January 2006 and is registered under company number 05687452. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VISTRA (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VISTRA (UK) LIMITED?
VISTRA (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VISTRA (UK) LIMITED do?
VISTRA (UK) LIMITED operates in the following sector: 70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is VISTRA (UK) LIMITED's registered address?
The registered office address of VISTRA (UK) LIMITED is 50, Broadway, London, Westminster, SW1H 0DB. This is the official address filed with Companies House for legal and statutory correspondence.
Is VISTRA (UK) LIMITED financially stable?
Based on the latest accounts up to 30 Jan 2026, VISTRA (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.