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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 19 years ago.
Status
Active
Active since incorporation
Company No
05940040
Public limited company
Age
19 years
Incorporated 19 September 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Interim
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
4 More London Riverside
London
SE1 2AU
England
Address changed on 3 Oct 2025 (18 days ago)
Previous address was Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL England
Telephone
02070431000
Email
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1970
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
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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.87M
Increased by £3.26M (+34%)
Turnover
£37.43M
Increased by £7.41M (+25%)
Employees
167
Increased by 23 (+16%)
Total Assets
£21.98M
Increased by £2.89M (+15%)
Total Liabilities
-£7.88M
Decreased by £641K (-8%)
Net Assets
£14.1M
Increased by £3.54M (+33%)
Debt Ratio (%)
36%
Decreased by 8.79% (-20%)
Latest Activity
Interim Accounts Submitted
4 Days Ago on 17 Oct 2025
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Inspection Address Changed
18 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Mrs Renata Anna Ziolko-Nishikant Appointed
3 Years Ago on 28 Sep 2022
Christopher Patrick Willford Resigned
3 Years Ago on 28 Sep 2022
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Documents
Interim accounts made up to 24 September 2025
Submitted on 17 Oct 2025
Register inspection address has been changed from Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Mufg Mufg Corporate Markets 51 Lime Street London EC3M 7DQ
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Sep 2025
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
Repayment History
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