SYSTEM1 GROUP PLC
Company details
- Registered name
- SYSTEM1 GROUP PLC
- Company number
- 05940040
- Registered office
- 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, ENGLAND · 133 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 19 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- BRAINJUICER GROUP PLC (to 23 Mar 2017)
- Nature of business (SIC)
- 73200 — Market research and public opinion polling
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 24 Sept 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2026 | Director resigned | KEARON, John Victor | — |
| 02/03/2026 | Director appointed | — | ROBINSON, Lewis Simon |
| 06/12/2022 | Director appointed | — | GREGORY, James Alexander |
| 28/09/2022 | Director resigned | BLASHILL, Graham Leonard | — |
| 28/09/2022 | Secretary resigned | WILLFORD, Christopher Patrick | — |
| 28/09/2022 | Secretary appointed | — | ZIOLKO-NISHIKANT, Renata Anna |
| 01/09/2022 | Director appointed | — | BONA, Conrad Christian |
| 15/07/2022 | Director resigned | WAKELY, Jane Caroline | — |
| 27/05/2022 | Director appointed | — | MACHRAY, Philip James |
| 31/01/2022 | Director resigned | BARDEN, Stefan | — |
| 13/08/2021 | Director resigned | BRAND, Robert Allan Richardson | — |
| 15/02/2021 | Director appointed | — | HOWELL, Rupert Cortlandt Spencer |
| 12/10/2020 | Secretary resigned | KEARON, John Victor | — |
| 12/10/2020 | Secretary appointed | — | WILLFORD, Christopher Patrick |
| 26/06/2020 | Director appointed | — | BARDEN, Stefan |
| 26/06/2020 | Director appointed | — | WILLFORD, Christopher Patrick |
| 20/04/2020 | Director resigned | GEDDES, James Brodie | — |
| 20/04/2020 | Secretary resigned | GEDDES, James Brodie | — |
| 20/04/2020 | Secretary appointed | — | KEARON, John Victor |
| 10/02/2020 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 17 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYSTEM1 GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SYSTEM1 GROUP PLC (05940040)
SYSTEM1 GROUP PLC is a public limited company incorporated on 19 September 2006 and registered in the United Kingdom under company number 05940040. Its registered office is at 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, ENGLAND. The recorded nature of business is market research and public opinion polling (SIC 73200). The company is currently active , with statutory accounts last made up to 24 September 2025. 25 active officers are on record , and the person with significant control is Mr John Victor Kearon. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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