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System1 Group Plc
05940040
active
plc
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4 More London Riverside, London, SE1 2AU
Incorporated 19/09/2006
Previously known as
Brainjuicer Group Plc · until 23/03/2017
Brainjuicer Group Limited · until 28/11/2006
Compliance
Last accounts
31/03/2025
interim
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
73200
Market research and public opinion pollingOfficers
Renata Anna Ziolko-Nishikant
secretary · Since 28/09/2022
Former
Alexander William Batchelor
director · Resigned 30/06/2017
Eric Kenelm Ford
director · Resigned 25/07/2018
Alexander James Hunt
director · Resigned 30/09/2018
James Brodie Geddes
secretary · Resigned 20/04/2020
James Brodie Geddes
director · Resigned 20/04/2020
John Victor Kearon
secretary · Resigned 12/10/2020
Robert Allan Richardson Brand
director · Resigned 13/08/2021
Stefan Barden
director · Resigned 31/01/2022
Jane Caroline Wakely
director · Resigned 15/07/2022
Graham Leonard Blashill
director · Resigned 28/09/2022
Christopher Patrick Willford
secretary · Resigned 28/09/2022
John Victor Kearon
director · Resigned 03/03/2026
Persons with Significant Control
Former PSCs
Mr John Victor Kearon
Ceased 19/11/2018
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/02/2020Registered 12/02/2020
Charge
outstanding
HSBC BANK PLC
Created 02/08/2016Registered 02/08/2016
Change History
status → active
2026-06-06Active
type → plc
2026-06-06Public Limited Company
address line1 → 4 More London Riverside
2026-06-064 MORE LONDON RIVERSIDE
post town → London
2026-06-06LONDON