Company Overview
System1 Group Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Tuesday 19 September 2006, so this is a well established company. System1 Group Plc has been in business for 19 years and 6 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

4 More London Riverside, London, SE1 2AU
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Companies House Data
Company NameSYSTEM1 GROUP PLC
Company Number05940040
Registered Office Address4 More London Riverside
 SE1 2AU
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/09/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date24/09/2025
Accounts Account CategoryGROUP
Returns Next Due Date17/10/2016
Returns Last Made Up Date19/09/2015
Previous Company NameChanged Date
BRAINJUICER GROUP PLC23 Mar 2017
Directors & Members
Show Resigned
Conrad Bona - Director
(Canadian,British, 57 years old, born June 1969)
Appointed 01 September 2022
 Active
James Gregory - Director
(British, 44 years old, born October 1982)
Appointed 06 December 2022
 Active
Rupert Howell - Director
(British, 69 years old, born February 1957)
Appointed 15 February 2021
 Active
John Kearon - Director
(British, 61 years old, born October 1965)
Appointed 05 October 2006
 Active
Philip MacHray - Director
(British, 56 years old, born November 1970)
Appointed 27 May 2022
 Active
Sophie Tomkins - Director
(British, 57 years old, born June 1969)
Appointed 11 June 2018
 Active
Christopher Willford - Director
(British, 64 years old, born July 1962)
Appointed 26 June 2020
 Active
Secretaries
Show Resigned
Renata Ziolko-Nishikant - Secretary
Appointed 28 September 2022
 Active
Other Company Directorships
Conrad Bona
WETHERBY GROWTH LIMITED
James Gregory
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Rupert Howell
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SYSTEM1 AGENCY LTD
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ALEXANDER STONE LLP
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Balance Sheet Unlock full report
Accounts Date 24-Sep-2025 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 2,161,000 2,161,000 2,112,000
Current Assets 9,820,000 9,820,000 7,536,000
Creditors Due Within One Year 4,837,000 4,837,000 4,251,000
Working Cap 4,983,000 4,983,000 3,285,000
Total Assets Less Current Liabilities 7,144,000 7,144,000 5,397,000
Long-term Liabilities 156,000 156,000 78,000
Net Assets 6,988,000 6,988,000 5,319,000
Share Capital & Reserves
Share Cap 131,000 131,000 131,000
Profit & Loss Reserves 4,676,000 4,676,000 2,990,000
Other Reserves 2,181,000 2,181,000 2,198,000
Shareholders Funds 6,988,000 6,988,000 5,319,000
Common Size Financial Analysis Unlock full report
Accounts Date 24-Sep-2025 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 18.0% 18.0% 21.9%
Stocks Inventory 0.4% 0.4% 0.5%
Debtors 50.8% 50.8% 48.9%
Cash Bank In Hand 30.7% 30.7% 28.7%
Current Assets 82.0% 82.0% 78.1%
Creditors Due Within One Year 40.4% 40.4% 44.1%
Net Current Assets Liabilities 41.6% 41.6% 34.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 58.3% 58.3% 55.1%
Called Up Share Capital 1.1% 1.1% 1.4%
Share Capital Allotted Called Up Paid 1.1% 1.1% 1.4%
Profit Loss Account Reserve 39.0% 39.0% 31.0%
Shareholder Funds 58.3% 58.3% 55.1%
Capital Employed - - -
Total Assets Less Current Liabilities 59.6% 59.6% 55.9%
Financial Ratio Analysis Unlock full report
Accounts Date 24-Sep-2025 31-Dec-2011 31-Dec-2010
Liquidity Ratio 2.0 2.0 1.8
Solvency Ratio 2.4 2.4 2.2
Reserves to Assets 0.4 0.4 0.3
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 24-Sep-2025 31-Dec-2011 31-Dec-2010
Assets 11,981,000 11,981,000 9,648,000
Debt 4,993,000 4,993,000 4,329,000
Net Assets/Debt 6,988,000 6,988,000 5,319,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 19 September 2025 with no updates
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
Resolutions
Resolutions
Confirmation statement made on 19 September 2024 with no updates
Sale or transfer of treasury shares. Treasury capital:
Resolutions
Confirmation statement made on 19 September 2023 with no updates
Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on 28 September 2022
Termination of appointment of Christopher Patrick Willford as a secretary on 28 September 2022
Compulsory strike-off action has been discontinued
Appointment of James Alexander Gregory as a director on 6 December 2022
First Gazette notice for compulsory strike-off
Resolutions
Confirmation statement made on 19 September 2022 with no updates
Appointment of Mr Conrad Christian Bona as a director on 1 September 2022
Termination of appointment of Graham Leonard Blashill as a director on 28 September 2022
Purchase of own shares. Shares purchased into treasury:
Termination of appointment of Jane Caroline Wakely as a director on 15 July 2022
Purchase of own shares. Shares purchased into treasury:
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