UK Companies House feature
WALL STREET SYSTEMS UK LTD
Profile
- Company number
- 03081375
- Status
- Active
- Incorporation
- 1995-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- IT2 Treasury Solutions Limited · 100% held · United Kingdom · Software supply
Significant events
- “In 2025, the Board declared and paid dividends of £12.0 million.”
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
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-29 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2014-07-31 | May 1975 | English |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Robert | Secretary | 2005-08-04 | 2006-12-31 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| PESSA, Perttu | Secretary | 2006-12-31 | 2011-06-15 |
| VOLLER, Paul Marcus George | Secretary | 1995-07-19 | 2000-07-12 |
| WOODS, Ashley Graham | Secretary | 2014-07-01 | 2021-06-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-19 | 1995-07-19 |
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2000-07-12 | 2001-03-27 |
| STEPHEN-HILL LIMITED | Corporate Secretary | 2001-03-27 | 2005-08-04 |
| AMPSTEAD, Timothy James | Director | 2015-06-26 | 2016-06-17 |
| DIJON, Mark | Director | 1997-09-08 | 1998-11-12 |
| FITZPATRICK, Michele | Director | 2003-09-01 | 2006-11-06 |
| GREHAN, Keith William | Director | 2011-06-28 | 2014-06-03 |
| HED, Kaj | Director | 1995-07-19 | 2003-12-31 |
| HOARE, Aram John | Director | 2012-09-11 | 2015-06-26 |
| JAEGER, Karl | Director | 2006-11-29 | 2012-08-31 |
| JARVINEN, Sinikka Hannele | Director | 2002-01-01 | 2006-12-31 |
| MAKELA, Kari | Director | 1995-07-19 | 2004-05-07 |
| MANDELBAUM, Joel Ira | Director | 2006-11-28 | 2011-06-20 |
| RUTTER, Mandy | Director | 2013-04-19 | 2024-11-29 |
| URONEN, Risto | Director | 1995-07-19 | 1997-09-07 |
| WHEELER, Paul Michael | Director | 2004-07-19 | 2013-03-31 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-07-19 | 1995-07-19 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-07-19 | 1995-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-12-31 |
| Wall Street Systems Sweden Ab | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-26 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.