ltds.uk / companies / 11120496
VISTA GROUP HOLDINGS LIMITED
3 - 9 Balaam Street, London, England, E13 8EB
ActiveltdINC 2017SIC 64209
Company Information
Registered Address3 - 9 Balaam Street, London, England, E13 8EB
Incorporated20 December 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due20 February 2027
Confirmation Last Filed6 February 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £-94,447 | £-105,917 | £-7,519 | £-3,590 | £11,991 | £22,562 | £900 |
| Cash | — | — | — | — | £565,899 | — | — |
| Current assets | £437,083 | £430,768 | £565,246 | £573,431 | £541,745 | £712,988 | £85,000 |
| Fixed assets | £300 | £300 | £300 | £1,220 | £199,984 | — | £198,170 |
| Creditors | £507,817 | £507,972 | £539,218 | £542,591 | £634,959 | £841,737 | £900 |
| Employees | 1 | 2 | 2 | 2 | — | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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