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System1 Group Plc

System1 Group Plc is an active company incorporated on 19 September 2006 with the registered office located in London, Greater London. System1 Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05940040
Public limited company
Age
18 years
Incorporated 19 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 More London Riverside
London
SE1 2AU
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 52 Bedford Row Holborn London WC1R 4LR England
Telephone
02070431000
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Founder And Executive President • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Feb 1957
Director • Ceo • British • Lives in UK • Born in Oct 1982
Director • Cfo • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
System1 Research Limited
Mr John Victor Kearon and Mr Christopher Patrick Willford are mutual people.
Active
System1 Agency Ltd
Mr John Victor Kearon and Mr Christopher Patrick Willford are mutual people.
Active
System1 Ad Ratings Limited
Mr John Victor Kearon and Mr Christopher Patrick Willford are mutual people.
Active
Dods Group Limited
Philip James Machray is a mutual person.
Active
Wilmington Plc
Sophie Alice Tomkins is a mutual person.
Active
Merit Group Limited
Philip James Machray is a mutual person.
Active
Digitalbox Plc
Philip James Machray is a mutual person.
Active
The Growth Organisation Limited
Rupert Cortlandt Spencer Howell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.61M
Increased by £3.89M (+68%)
Turnover
£30.02M
Increased by £6.61M (+28%)
Employees
144
Decreased by 7 (-5%)
Total Assets
£19.09M
Increased by £4.11M (+27%)
Total Liabilities
-£8.52M
Increased by £2.15M (+34%)
Net Assets
£10.57M
Increased by £1.96M (+23%)
Debt Ratio (%)
45%
Increased by 2.09% (+5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Dec 2022
James Alexander Gregory Appointed
2 Years 9 Months Ago on 6 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Mrs Renata Anna Ziolko-Nishikant Appointed
2 Years 11 Months Ago on 28 Sep 2022
Christopher Patrick Willford Resigned
2 Years 11 Months Ago on 28 Sep 2022
Get Credit Report
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Documents
Resolutions
Submitted on 14 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 4 Jun 2024
Resolutions
Submitted on 5 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 26 Sep 2023
Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022
Submitted on 5 Jan 2023
Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022
Submitted on 4 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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