E-Squared Systems UK Ltd

Active06645163 Private limited company

What E-Squared Systems UK say about themselves

“E-Squared assesses operational scalability and identifies the structural, process and management constraints limiting scalable growth.”

— from esquaredgroup.co.uk
Incorporated
14 July 2008 (18 years)
Previously known as
Qmap Ltd. (until 9 April 2021)
E Squared UK Limited (until 30 September 2019)
E Squared Software Limited (until 27 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
John Christopher Hodgson
Owned by
David Michael Key
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2024
Also at Yorschool Limited (proposed for strike-off)
British
Born February 1958 (68)
Key, David Michael
Secretary · Appointed 25 September 2024
Hodgson, John Christopher
Director · Appointed 1 September 2008
British
Born July 1979 (47)
Officer history (3 former)
18 November 2024
Appointed Key, David Michael as Director
25 September 2024
Appointed Key, David Michael as Secretary
24 September 2024
Resigned Key, David Michael as Director
27 January 2014
Resigned Justice, Stephen Dennis as Director
26 June 2013
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
28 September 2011
Appointed Justice, Stephen Dennis as Director
1 September 2008
Appointed Hodgson, John Christopher as Director
14 July 2008
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
14 July 2008
Appointed Key, David Michael as Director

Ownership 1 active

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

David Michael Key
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 (£70,868) (£35,503) (£32,686) £3,634

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,280£902£1,077£1,391
Current Assets£38,146£23,340£43,496£29,290
Debtors£7,333£12,732£8,459£20,780
Cash£30,813£10,608£35,037£8,510
Creditors (< 1 year)£35,792£50,883£42,030£60,753
Creditors (> 1 year)£0£6,045£38,046£40,796
Net Current Assets£2,354(£27,543)£1,466(£31,463)
Net Assets£3,634(£32,686)(£35,503)(£70,868)
Shareholder Funds(£32,686)(£35,503)(£70,868)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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