Equiduct Systems Limited

Active02937847 Private limited company
Incorporated
10 June 1994 (32 years)
Previously known as
Equiduct Limited (until 18 January 2008)
Easdaq Consultancy Limited (until 24 October 2006)
Nasdaq Europe Limited (until 11 May 2004)
Earlier: Easdaqlive Limited, The Easdaq Stock Market (UK) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew Stupple
David Murphy
Accounts type
Small
Region
Greater London
Address
18th Floor 100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Stupple, Matthew
Director · Appointed 11 February 2020
British
Born October 1972 (54)
Director · Appointed 29 July 2019
Irish
Born August 1976 (50)
Murphy, David
Director · Appointed 1 January 2019
British
Born October 1977 (49)
Secretary · Appointed 20 May 2004
British
Officer history (31 former)
28 April 2023
Resigned Jarvis, Stephen Frederick as Director
22 April 2022
Appointed Jarvis, Stephen Frederick as Director
11 February 2020
Appointed Stupple, Matthew as Director
30 July 2019
Resigned Maasland, Albert Cornelis as Director
29 July 2019
Appointed Furlong, David, Director as Director
1 January 2019
Appointed Murphy, David as Director
1 January 2019
Resigned Fischer, Artur as Director
15 December 2016
Resigned Axelrod, Nell A as Director
15 December 2016
Appointed Maasland, Albert Cornelis as Director
19 February 2015
Appointed Axelrod, Nell A as Director
28 November 2014
Resigned Werner, Ian as Director
28 June 2013
Appointed Werner, Ian as Director
24 May 2013
Resigned Ball, Anthony as Director
25 February 2013
Resigned Howson, David as Director
21 February 2013
Resigned Mcgroarty, Alan as Director
19 February 2013
Appointed Fischer, Artur as Director
11 February 2013
Resigned Randall, Peter Charles as Director
29 June 2012
Resigned Van Stappem, Willy as Director
9 May 2011
Appointed Ball, Anthony as Director
9 May 2011
Appointed Howson, David as Director
13 May 2010
Resigned Brouwer, Robert as Director
8 March 2010
Appointed Mcgroarty, Alan as Director
17 December 2009
Resigned Fischer, Artur Klaus Alfred as Director
17 December 2009
Appointed Randall, Peter Charles as Director
17 December 2009
Resigned Peeters, Joss, Dr as Director
26 June 2008
Appointed Van Stappem, Willy as Director
1 November 2007
Appointed Fischer, Artur Klaus Alfred as Director
1 October 2007
Appointed Brouwer, Robert as Director
28 September 2007
Resigned Fuller, Robert Douglas as Director
25 September 2007
Resigned Serrure, Piet as Director
1 November 2006
Appointed Fuller, Robert Douglas as Director
9 November 2004
Resigned Sanderson, Michael Otto as Director
20 May 2004
Resigned Serrure, Piet as Secretary
20 May 2004
Appointed Willmott, Paul Charlton as Secretary
18 December 2003
Resigned Weber, James as Director
18 December 2003
Appointed Serrure, Piet as Secretary
18 December 2003
Appointed Serrure, Piet as Director
18 December 2003
Resigned Healy, Gina as Secretary
11 December 2003
Appointed Peeters, Joss, Dr as Director
4 February 2002
Resigned Hilley, John as Director
12 December 2001
Appointed Sanderson, Michael Otto as Director
15 May 2001
Resigned De Lille, Johan Octaaf as Director
14 May 2001
Resigned Schubert, Steffen as Director
14 May 2001
Appointed Hilley, John as Director
14 May 2001
Resigned Case, Iain as Secretary
14 May 2001
Resigned Cohen, Ronald Mourad, Sir as Director
14 May 2001
Resigned Peeters, Jos Bonifatius, Dr as Director
14 May 2001
Appointed Healy, Gina as Secretary
14 May 2001
Appointed Weber, James as Director
1 January 2001
Appointed Case, Iain as Secretary
1 January 2001
Resigned Willmott, Paul Charlton as Secretary
11 May 2000
Resigned Cht Secretaries Limited as Corporate Secretary
11 May 2000
Appointed De Lille, Johan Octaaf as Director
11 May 2000
Resigned Putzeys, Jacques Victor as Director
11 May 2000
Appointed Schubert, Steffen as Director
11 May 2000
Appointed Willmott, Paul Charlton as Secretary
19 April 1996
Resigned Blake, Jonathan Elazar as Secretary
19 April 1996
Appointed Cht Secretaries Limited as Corporate Secretary
19 April 1996
Resigned Blake, Jonathan Elazar as Director
26 July 1995
Appointed Putzeys, Jacques Victor as Director
26 July 1995
Appointed Peeters, Jos Bonifatius, Dr as Director
14 July 1995
Appointed Cohen, Ronald Mourad, Sir as Director
14 July 1995
Resigned Bowen, Martin John as Director
10 June 1994
Appointed Blake, Jonathan Elazar as Secretary
10 June 1994
Appointed Blake, Jonathan Elazar as Director
10 June 1994
Appointed Bowen, Martin John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,624,018
Cash
£375,662
Debt Ratio
42%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,269,781 £1,296,339 £1,259,689 £1,279,852 £1,370,820 £1,406,637 £1,624,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£499,365£350,346£421,236£416,737£247,490£233,409£237,757
Current Assets£2,315,628£1,696,029£1,720,583£1,658,610£1,535,385£1,643,515£1,512,879
Debtors£1,939,966£930,079£1,250,343£1,262,206£1,019,307£1,057,578£924,492
Cash£375,662£765,950£470,240£396,404£516,078£585,937£588,387
Creditors (< 1 year)£808,717£463,089£528,016£498,199£392,522£395,286£283,471
Creditors (> 1 year)£382,258£176,649£242,983£297,296£130,664£142,799£164,884
Net Current Assets£1,506,911£1,232,940£1,192,567£1,160,411£1,142,863£1,248,229£1,229,408
Net Assets£1,624,018£1,406,637£1,370,820£1,279,852£1,259,689£1,296,339£1,269,781
Shareholder Funds£1,624,018£1,406,637£1,370,820£1,279,852£1,259,689£1,296,339£1,269,781

Filings

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