System1 Group Plc
05940040
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
interim
Next accounts due
30/09/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 11/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 26/06/2020
CFO
BRITISH · ENGLAND · Age 63
Also on 12 other boards
director · Since 15/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 27/05/2022
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
director · Since 01/09/2022
DIRECTOR
CANADIAN,BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 28/09/2022
director · Since 06/12/2022
CEO
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
secretary · Since 28/09/2022
Former
corporate director · Resigned 05/10/2006
corporate secretary · Resigned 05/10/2006
corporate director · Resigned 05/10/2006
director · Resigned 30/04/2012
director · Resigned 30/09/2012
director · Resigned 30/06/2017
director · Resigned 25/07/2018
director · Resigned 30/09/2018
secretary · Resigned 20/04/2020
director · Resigned 20/04/2020
secretary · Resigned 12/10/2020
director · Resigned 13/08/2021
director · Resigned 31/01/2022
director · Resigned 15/07/2022
director · Resigned 28/09/2022
secretary · Resigned 28/09/2022
director · Resigned 03/03/2026
Persons with Significant Control
Former PSCs
Mr John Victor Kearon
Ceased 19/11/2018
Charges2 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Public Limited Company
4 MORE LONDON RIVERSIDE
LONDON
Active