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System1 Group PLC

System1: the creative effectiveness platform that predicts & improves the commercial impact of ads & ideas. We help the world’s leading brands to create with confidence. The company’s own description of itself, taken from its website.

Active 19 years old · 2,321st oldest of 4,506 · incorporated in the 2000s

Company number05940040
StatusActive
Incorporated19/09/2006
Accounts last made up to24/09/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800TDLR42C3Q9ZB74
Charges outstanding2

Registered office

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Other PLCs registered in London

Online

Website system1group.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 309 documents on its Companies House record. The most recent accounts were filed on 17/10/2025. Its last confirmation statement or annual return was filed on 03/10/2025.

Filings: officer changes28
Filings: share capital27
Filings: accounts11
Filings: resolutions11
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Director appointed 02/04/2026
Director resigned 02/04/2026
Accounts 17/10/2025
Confirmation statement 03/10/2025
Change sail address company with old address new address 03/10/2025
Resolution filed 03/10/2025
Group accounts 19/09/2025
Resolution filed 14/10/2024
Confirmation statement 08/10/2024
Group accounts 23/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 17 who have resigned.

Renata Anna Ziolko-Nishikant Secretaryappointed 28/09/2022
Conrad Christian Bona Directorappointed 01/09/2022
James Alexander Gregory Directorappointed 06/12/2022
Rupert Cortlandt Spencer Howell Directorappointed 15/02/2021
Philip James Machray Directorappointed 27/05/2022
Lewis Simon Robinson Directorappointed 02/03/2026
Sophie Alice Tomkins Directorappointed 11/06/2018
Christopher Patrick Willford Directorappointed 26/06/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 10/02/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 02/08/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 73200 - Market research and public opinion polling

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SE1 2AU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,321st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)