ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

System1 Agency Ltd

System1 Agency Ltd is an active company incorporated on 19 October 2015 with the registered office located in London, Greater London. System1 Agency Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09829202
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about System1 Agency Ltd
Contact
Address
4 More London Riverside
London
SE1 2AU
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 52 Bedford Row Holborn London WC1R 4LR England
Telephone
02070431000
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Patrick Willford
Director • Secretary • Cfo • British • Lives in England • Born in Jul 1962
Mr John Victor Kearon
Director • Founder And Executive President • British • Lives in England • Born in Oct 1965
System1 Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
System1 Research Limited
Mr John Victor Kearon and Mr Christopher Patrick Willford are mutual people.
Active
System1 Group Plc
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
OLD Warwickian Trust
Mr Christopher Patrick Willford is a mutual person.
Active
Causaradix Ltd
Mr Christopher Patrick Willford is a mutual person.
Active
Veradix Ltd
Mr Christopher Patrick Willford is a mutual person.
Active
Radix Holdings Limited
Mr Christopher Patrick Willford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£38
Decreased by £80 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.55K
Increased by £49.65K (+842%)
Total Liabilities
£0
Decreased by £76 (-100%)
Net Assets
£55.55K
Increased by £49.72K (+854%)
Debt Ratio (%)
0%
Decreased by 1.29% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 24 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
System1 Group Plc (PSC) Details Changed
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Get Alerts
Get Credit Report
Discover System1 Agency Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs