UK Companies House feature
VISTAJET INTERNATIONAL LIMITED
Profile
- Company number
- 06617647
- Status
- Active
- Incorporation
- 2008-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their enquiries of the Group's going concern assessment, the letter of support provided by Vista Global, and the reasonable expectations that the Group will continue as a going concern, the directors have concluded that the Company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “During 2024, the Dubai branch was closed.”
- “Electricity consumption in 2024 was significantly lower than in 2023 due to a water leak that forced the main office building to close for three months.”
- “The branch in Dubai has been liquidated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUBLI, Iain Frank | Secretary | 2013-09-04 | — | — |
| COLHOUN, Charlotte | Director | 2025-07-14 | Jun 1988 | British |
| RUBLI, Iain Frank | Director | 2021-06-15 | Feb 1966 | British,Swiss |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-07-01 | 2013-07-31 |
| BATCHELOR, Richard Mark | Director | 2021-06-15 | 2023-01-31 |
| BOO, John Won Joon | Director | 2009-07-30 | 2012-01-31 |
| BRUGGISSER, Philippe Rene | Director | 2009-07-30 | 2010-09-30 |
| CHEN, Bing | Director | 2008-06-30 | 2009-07-30 |
| HEGARTY, Patrick | Director | 2023-01-31 | 2025-07-15 |
| HORNER, Robert James | Director | 2008-06-26 | 2008-06-30 |
| MOORE, Ian Bruce | Director | 2010-10-05 | 2021-06-30 |
| MURNANE III, George | Director | 2008-06-30 | 2008-12-05 |
| PLUMB, Scott David | Director | 2009-07-30 | 2010-05-05 |
| TONG, Stephen David | Director | 2008-06-11 | 2008-06-26 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-06-11 | 2008-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Flohr | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | RP01PSC01 | miscellaneous | legacy |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-15 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-12 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-06 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
41.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)