System1 Group Plc
Company Profile
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MediumSystem1 Group Plc
05940040•Public Limited With Share Capital
4 More London Riverside, London, SE12AU
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Incorporated
19/09/2006
Company Age
19 years
Directors
9
Employees
167
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
System1 Group Plc (05940040) is a public limited with share capital incorporated on 19/09/2006 (19 years old) and registered in london, SE12AU. The company operates under SIC code 73200 and is classified as Medium.
Measuring and improving the marketing-magic, so our clients and their agencies can create with confidence.
Public Limited With Share Capital
SIC: 73200
Medium
Incorporated 19/09/2006
SE12AU
167 employees
Financial Overview
Total Assets
£21.98M
Liabilities
£7.88M
Net Assets
£14.10M
Turnover
£37.43M
Cash
£12.87M
Key Metrics
167
Employees
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Resolution
Category:Resolution
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Resolution
Category:Resolution
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-05-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-06-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:29-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-04-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-07-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Change Of Name Notice
Category:Change Of Name
Date:23-03-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-03-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-11-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-07-2016
Innovate Grants
1
This company received a grant of £204726.0 for Intelligent Video Advertisingrm For Intelligent Video Advertising. The project started on 01/11/2020 and ended on 30/04/2022.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
26 Hatton Garden, London, EC1N8BR
4 More London Riverside, London, SE12AURegistered
Related Companies
10
Contact
02070431000info@systemgroup.compublic@systemgroup.comsystemgroup.com
4 More London Riverside, London, SE12AU