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Wall Street Systems UK Ltd

Wall Street Systems UK Ltd is an active company incorporated on 19 July 1995 with the registered office located in London, City of London. Wall Street Systems UK Ltd was registered 30 years ago.
Status
Active
Active since 24 years ago
Company No
03081375
Private limited company
Age
30 years
Incorporated 19 July 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02031703000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1975
Director • Barrister • Irish • Lives in Ireland • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Sep 1965
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Triple Point Technology Limited
Paul Robert Evans and Mandy Rutter are mutual people.
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Patsystems (UK) Limited
Paul Robert Evans and Mandy Rutter are mutual people.
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Fidessa Group Holdings Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Ion Trading UK Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Rolfe & Nolan Systems Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Ffastfill Europe Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Mergermarket Limited
Paul Robert Evans and Mandy Rutter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £9.62M (-82%)
Turnover
£90.76M
Decreased by £3.46M (-4%)
Employees
213
Increased by 16 (+8%)
Total Assets
£162.82M
Decreased by £28.43M (-15%)
Total Liabilities
-£81.38M
Decreased by £31.93M (-28%)
Net Assets
£81.44M
Increased by £3.5M (+4%)
Debt Ratio (%)
50%
Decreased by 9.27% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Paul Robert Evans Details Changed
7 Months Ago on 26 Mar 2025
Mr Colm Casey Appointed
11 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Andrea Pignataro (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Wall Street Systems Sweden Ab (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Wall Street Systems Sweden Ab (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Cessation of Wall Street Systems Sweden Ab as a person with significant control on 1 January 2023
Submitted on 10 Sep 2025
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 2 May 2025
Appointment of Mr Colm Casey as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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