WALL STREET SYSTEMS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£2M
-82% vs 2023
Net assets
£81M
+4.5% vs 2023
Employees
213
+8.1% vs 2023
Profit before tax
£35M
+285.4% vs 2023
Name history
Renamed 3 times since incorporation
- WALL STREET SYSTEMS UK LTD 2007-04-03 → present
- TREMA (U.K) LIMITED 2001-05-30 → 2007-04-03
- TREMA TREASURY MANAGEMENT LIMITED 1997-09-25 → 2001-05-30
- TREMA LIMITED 1995-07-19 → 1997-09-25
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £94,217,482 | £90,758,073 | |
| Operating profit | £7,058,970 | £15,133,292 | |
| Profit before tax | £9,206,290 | £35,483,831 | |
| Net profit | £6,945,378 | £30,523,230 | |
| Cash | £11,722,871 | £2,107,202 | |
| Total assets less current liabilities | £78,890,065 | £84,271,702 | |
| Net assets | £77,938,310 | £81,438,089 | |
| Equity | £77,938,310 | £81,438,089 | |
| Average employees | 197 | 213 | |
| Wages | £16,403,945 | £15,727,237 |
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 | 7.5% | 16.7% | |
| Net margin | 7.4% | 33.6% | |
| Return on capital employed | 8.9% | 18.0% | |
| Current ratio | 0.89x | 1.35x | |
| Interest cover | 9.09x | 31.54x |
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 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.”
Group structure
- WALL STREET SYSTEMS UK LTD · parent
- IT2 Treasury Solutions Limited 100%
Significant events
- “In 2025, the Board declared and paid dividends of £12.0 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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
-
Turnover
-3.7%
£94,217,482 £90,758,073
-
Cash
-82%
£11,722,871 £2,107,202
-
Net assets
+4.5%
£77,938,310 £81,438,089
-
Employees
+8.1%
197 213
-
Operating profit
+114.4%
£7,058,970 £15,133,292
-
Profit before tax
+285.4%
£9,206,290 £35,483,831
-
Wages
-4.1%
£16,403,945 £15,727,237
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers