SYSTEM-TWO GROUP LIMITED

06026359
Active Godalming

Other business support service activities n.e.c.

2 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.
S

SYSTEM-TWO GROUP LIMITED

06026359

Other business support service activities n.e.c.

Founded 12 Dec 2006 Active Godalming, England 2 employees website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

EENY MEENY MINY MO LIMITED 12 Dec 2006 — 16 Aug 2018
Accounts Submitted 18 Dec 2025 Next due 29 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £1M £445K 2023 year on year
Total assets £1M £617K 2023 year on year
Total Liabilities £79K £171K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowts Farmhouse Tuesley Lane Godalming GU7 1UD England

Website

www.example.com

Full company profile for SYSTEM-TWO GROUP LIMITED (06026359), an active professional services company based in Godalming, England. Incorporated 12 Dec 2006. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£120.72k

Increased by £120.30k (+28239%)

Net Assets

£1.26M

Decreased by £445.32k (-26%)

Total Liabilities

£79.08k

Decreased by £171.28k (-68%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 7 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark BjornsgaardDirectorBritishUnited Kingdom5112 Dec 2006Active
Rachel Anne ForderDirectorBritishUnited Kingdom5212 Dec 2006Active
Rachel Anne ForderSecretaryBritishUnknown12 Dec 2006Active

Shareholders

Shareholders (2)

Mark Peter Bjornsgaard
50.0%
Rachel Anne Forder
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rachel Anne Forder

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mark Bjornsgarrd

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
15 Bright Street, Darwen (BB3 1QL) BLACKBURN WITH DARWEN
Leasehold£70,00026 Feb 2025
15 Bright Street, Darwen (BB3 1QL) BLACKBURN WITH DARWEN
Freehold-26 Feb 2025
15 Bright Street, Darwen (BB3 1QL)
Leasehold £70,000
Added 26 Feb 2025
District BLACKBURN WITH DARWEN
15 Bright Street, Darwen (BB3 1QL)
Freehold
Added 26 Feb 2025
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Dec 2023Confirmation StatementConfirmation statement made on 10 Dec 2023 with no updates
22 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Dec 2023 Confirmation Statement

Confirmation statement made on 10 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 18 Dec 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Dec 2024

Confirmation statement made on 10 Dec 2023 with no updates

2 years ago on 11 Dec 2023