VISTAIR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£32M
Equity attributable
Employees
—
Average over period
Profit before tax
-£271
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VISTAIR GROUP LIMITED 2016-04-24 → present
- VIPER TOPCO LIMITED 2015-12-03 → 2016-04-24
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,418,582 | £0 | |
| Operating profit | £2,418,582 | -£271 | |
| Profit before tax | — | -£271 | |
| Net profit | — | -£271 | |
| Cash | — | — | |
| Total assets less current liabilities | £31,792,357 | £31,792,086 | |
| Net assets | — | — | |
| Equity | £31,792,357 | £31,792,086 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | — | |
| Return on capital employed | 7.6% | -0.0% | |
| Interest cover | 1.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have prepared the financial statements of the group and the company on a going concern basis.”
Group structure
- VISTAIR GROUP LIMITED · parent
- Vistair Limited 100%
- Vistair Systems Limited 100%
- Vistair Systems North America Inc. 100%
- Vistair Systems Australia Pty Ltd 100%
Significant events
- “On 21 December 2023, the shareholders completed the sale of their shares in the Group to a new owner, 290419 Limited, an entity ultimately jointly controlled by Insight Partners and Liberty Hall Capital Partners, for a confidential consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREW, Adam Lee | Director | 2025-09-24 | Apr 1985 | British,Welsh |
| KOSTOV, Ilia Gueorguiev | Director | 2024-12-03 | Oct 1973 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Alexander Charles Spencer | Director | 2015-12-03 | 2023-12-21 |
| BRAY, John Robert Alaric | Director | 2022-01-01 | 2025-12-10 |
| CLARKE, Dominic | Director | 2017-12-04 | 2023-12-21 |
| DAVIES, Philip Anthony | Director | 2016-04-21 | 2017-09-30 |
| ENIS, Wayne | Director | 2021-04-01 | 2023-12-21 |
| FAIRLIE, Scott Andrew | Director | 2015-12-11 | 2021-06-18 |
| HEDLEY, David Clifford Rhys, Dr | Director | 2015-12-11 | 2023-12-21 |
| HERBERT, Ian Paul George | Director | 2015-12-11 | 2023-12-21 |
| HOUGHTON, Richard Alexander | Director | 2017-05-04 | 2023-12-21 |
| MORGAN, Robert Lloyd | Director | 2016-04-21 | 2024-10-31 |
| SAMUEL, Thomas Raj | Director | 2023-12-21 | 2025-08-31 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-12-03 | 2015-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Comply365 Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Active |
| Mr Ian Paul George Herbert | Individual | Voting 25–50% | 2016-04-06 | Ceased 2023-12-21 |
| Synova Capital General Partner 3 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-04-18 | AUD | auditors | Auditors resignation company | |
| 2024-04-09 | AA | accounts | Accounts with accounts type group | |
| 2024-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31