Vistra Depositary Services (UK) Limited

Reference number: 622382

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When vistra.com first appeared online, and whether it can receive email
  • What kind of line 020 7400 3333 is
  • Who else gives the postcode SW1H 0DB
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Orangefield Depository Services (UK) Limited Former name

FCA permissions and consumer protection

  • Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Acting as trustee or depositary of an unauthorised AIF

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
02705740
Company status
Active
Company type
Private limited company
Incorporated
10 April 1992 (34 years old)
Registered office
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jillur Malik Director Sep 1979 26 Jan 2024 1 other company
Joanna Simone Shaw Director Aug 1983 29 Aug 2024 15 other companies
ACCOMPLISH SECRETARIES LIMITED Corporate secretary Not published 18 Jan 2017 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
15
closed down
3
run together
1

In the full report: all 15 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 26 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Small company accountsAudited

Turnover

£99.5k

−3.4% from £103k

Profit before tax

£25.4k

−62% from £66.1k

Total equity

£276k

+7.8% from £256k

Cash at bank

£182k

−22% from £232k

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2020 to 2023
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 02705740. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Vistra Depositary Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (14) All events (59)

2016

9 December 2016

  • Deeya Jugurnauth gained significant control
  • Deeya Jugurnauth no longer has significant control

Companies House

11 November 2016

  • Onno Bouwmeister gained significant control
  • Onno Bouwmeister no longer has significant control

Companies House

22 August 2016

  • Barry Anthony Gowdy gained significant control
  • Barry Anthony Gowdy no longer has significant control

Companies House

18 July 2016

  • Changed its registered name from "Orangefield Depository Services (UK) Limited"

FCA register

6 April 2016

  • Jean Eric Salata Rothleder gained significant control
  • Jean Eric Salata Rothleder no longer has significant control
  • Vistra (UK) Limited took control (75–100% of shares)

Companies House

2015

18 March 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

5 March 2014

  • Board replaced: all 3 directors left and 3 new directors took over

Companies House

1992

10 April 1992

  • Incorporated at Companies House

Companies House

In the full report: all 59 events

  • All 59 events in its history (14 shown here)
  • Every director appointment and resignation: 44
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Get the full report on Vistra Depositary Services (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 59 events in its history

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Frequently asked questions about this firm

Is Vistra Depositary Services (UK) Limited FCA authorised?
Yes, Vistra Depositary Services (UK) Limited (FRN 622382) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2015. The FCA has placed no limits on its permissions.
What is Vistra Depositary Services (UK)’s phone number and website?
The FCA register lists the phone number 020 7400 3333 and the website vistra.com for Vistra Depositary Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Vistra Depositary Services (UK) a scam or clone?
Vistra Depositary Services (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Vistra Depositary Services (UK)?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Vistra Depositary Services (UK) to the Financial Ombudsman Service, free of charge.
Who owns Vistra Depositary Services (UK)?
Vistra Depositary Services (UK) is owned by Vistra (UK) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Ms Deeya Jugurnauth, Jean Eric Salata Rothleder and Mr Barry Anthony Gowdy.
Who runs Vistra Depositary Services (UK)?
Companies House lists 2 directors of Vistra Depositary Services (UK): Jillur Malik and Joanna Simone Shaw.
How long has Vistra Depositary Services (UK) been in business?
The company was formed on 10 April 1992, and has held its current FCA authorisation since March 2015.
What do Vistra Depositary Services (UK)’s latest accounts show?
Its latest accounts, to 31 December 2023, show turnover of £99.5k (−3.4% from £103k) and profit before tax of £25.4k (−62% from £66.1k).
Does Vistra Depositary Services (UK) use any other names?
It has previously used the name Orangefield Depository Services (UK) Limited.

Sources and links

The full report on Vistra Depositary Services (UK) Limited

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