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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Biegun, Amos
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Hemali Sanjay
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Hemali Sanjay Shah
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sanjay Shah
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Leiper, Robert James
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Katovsky, Robert Batavier
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Katovsky, Laura Sylvia
    Individual
    Officer
    icon of calendar ~ 2014-02-13
    OF - Secretary → CIF 0
  • 4
    Oake, Christopher Norman
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Perry, Sharron
    Individual
    Officer
    icon of calendar 1987-05-24 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 6
    Lea, Lori
    Vp, Finance & Human Resources born in June 1970
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Shah, Sanjay Dinesh
    Ceo born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-01-18
    OF - Director → CIF 0
  • 8
    Oneill, Graham
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 9
    icon of addressC/o Troy & Michel, 12 Hill Street St Heller, Jersey
    Active Corporate (1 parent)
    Officer
    ~ 1993-03-22
    PE - Director → CIF 0
parent relation
Company in focus

VISTEX (UK) LIMITED

Previous names
COUNTERPOINT SYSTEMS LIMITED - 2015-02-09
IMPROVASCHEME LIMITED - 1987-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
882023-01-01 ~ 2023-12-31
832022-01-01 ~ 2022-12-31
Turnover/Revenue
13,394,484 GBP2023-01-01 ~ 2023-12-31
15,294,476 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,532,902 GBP2023-01-01 ~ 2023-12-31
-11,065,551 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,861,582 GBP2023-01-01 ~ 2023-12-31
4,228,925 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,360,079 GBP2023-01-01 ~ 2023-12-31
-907,736 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,510,278 GBP2023-01-01 ~ 2023-12-31
3,321,189 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,153,144 GBP2023-01-01 ~ 2023-12-31
2,688,459 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,001 GBP2022-12-31
Property, Plant & Equipment
200,791 GBP2023-12-31
269,334 GBP2022-12-31
Fixed Assets
200,791 GBP2023-12-31
274,335 GBP2022-12-31
Debtors
Current
14,589,446 GBP2023-12-31
13,044,024 GBP2022-12-31
Cash at bank and in hand
4,475,233 GBP2023-12-31
5,108,612 GBP2022-12-31
Current Assets
19,064,679 GBP2023-12-31
18,152,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,609,656 GBP2023-12-31
-5,883,519 GBP2022-12-31
Net Current Assets/Liabilities
13,455,023 GBP2023-12-31
12,269,117 GBP2022-12-31
Total Assets Less Current Liabilities
13,655,814 GBP2023-12-31
12,543,452 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,978 GBP2022-12-31
Net Assets/Liabilities
13,645,618 GBP2023-12-31
12,492,474 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
13,635,618 GBP2023-12-31
12,482,474 GBP2022-12-31
9,794,015 GBP2022-01-01
Equity
13,645,618 GBP2023-12-31
12,492,474 GBP2022-12-31
9,804,015 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,153,144 GBP2023-01-01 ~ 2023-12-31
2,688,459 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,153,144 GBP2023-01-01 ~ 2023-12-31
2,688,459 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,153,144 GBP2023-01-01 ~ 2023-12-31
2,688,459 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
79,901 GBP2023-01-01 ~ 2023-12-31
60,705 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,475,233 GBP2023-12-31
5,108,612 GBP2022-12-31
3,125,817 GBP2022-01-01
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,387,162 GBP2023-01-01 ~ 2023-12-31
5,761,681 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
795,044 GBP2023-01-01 ~ 2023-12-31
740,656 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,438,474 GBP2023-01-01 ~ 2023-12-31
6,735,766 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
301,554 GBP2023-01-01 ~ 2023-12-31
295,509 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,881 GBP2023-01-01 ~ 2023-12-31
28,593 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,510,278 GBP2023-01-01 ~ 2023-12-31
3,321,189 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
355,226 GBP2023-01-01 ~ 2023-12-31
631,026 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
59,773 GBP2023-12-31
59,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,247 GBP2023-12-31
85,247 GBP2022-12-31
Office equipment
3,226 GBP2023-12-31
3,226 GBP2022-12-31
Computers
721,668 GBP2023-12-31
710,945 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
953,669 GBP2023-12-31
943,360 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
71,509 GBP2022-12-31
Office equipment
3,226 GBP2022-12-31
Computers
565,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
674,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,262 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
79,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,771 GBP2023-12-31
Office equipment
3,226 GBP2023-12-31
Computers
624,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,878 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,476 GBP2023-12-31
13,738 GBP2022-12-31
Computers
97,623 GBP2023-12-31
145,692 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,969,949 GBP2023-12-31
6,178,777 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,898,893 GBP2023-12-31
6,298,348 GBP2022-12-31
Other Debtors
Current
262,649 GBP2023-12-31
21,823 GBP2022-12-31
Prepayments/Accrued Income
Current
234,233 GBP2023-12-31
426,511 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
213,392 GBP2023-12-31
94,354 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
10,330 GBP2023-12-31
24,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,582 GBP2023-12-31
169,066 GBP2022-12-31
Amounts owed to group undertakings
Current
188,399 GBP2023-12-31
131,240 GBP2022-12-31
Taxation/Social Security Payable
Current
765,575 GBP2023-12-31
857,695 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,613,100 GBP2023-12-31
4,725,518 GBP2022-12-31
Creditors
Current
5,609,656 GBP2023-12-31
5,883,519 GBP2022-12-31
Net Deferred Tax Liability/Asset
10,330 GBP2023-12-31
24,211 GBP2022-12-31
52,804 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,881 GBP2023-01-01 ~ 2023-12-31
-28,593 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0022023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,231 GBP2023-12-31
227,616 GBP2022-12-31
Between one and five year
72,621 GBP2023-12-31
294,618 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
304,852 GBP2023-12-31
522,234 GBP2022-12-31
  • VISTEX (UK) LIMITED
    Info
    COUNTERPOINT SYSTEMS LIMITED - 2015-02-09
    IMPROVASCHEME LIMITED - 2015-02-09
    Registered number 02123605
    icon of addressThe Forum, 74-80 Camden Street, London NW1 0EG
    PRIVATE LIMITED COMPANY incorporated on 1987-04-15 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.