SYSTEM1 AGENCY LTD

Active London

Advertising agencies

0 employees website.com
Advertising agencies
S

SYSTEM1 AGENCY LTD

Advertising agencies

Founded 19 Oct 2015 Active London, England 0 employees website.com
Advertising agencies

Previous Company Names

SYSTEM-1 AGENCY LIMITED 19 Oct 2015 — 25 Jan 2016
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 24 Nov 2026 7 months remaining
Net assets £6K £3K 2022 year on year
Total assets £6K £3K 2022 year on year
Total Liabilities £76 £3 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 More London Riverside London SE1 2AU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SYSTEM1 AGENCY LTD (09829202), an active company based in London, England. Incorporated 19 Oct 2015. Advertising agencies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£118.00

Decreased by £17.00 (-13%)

Net Assets

£5.82k

Increased by £3.15k (+118%)

Total Liabilities

£76.00

Decreased by £3.00 (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Willford, Christopher PatrickDirectorBritishEngland634 Aug 2020Active

Shareholders

Shareholders (1)

System1 Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

System1 Group Plc

United Kingdom

Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SYSTEM1 GROUP PLC united kingdom
SYSTEM1 AGENCY LTD Current Company
BRAINJUICER LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of John Victor Kearon as director on 2026-03-03
2 Apr 2026Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
2 Apr 2026OfficersAppointment of James Alexander Gregory as director on 2026-03-03
16 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
16 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
2 Apr 2026 Officers

Termination of John Victor Kearon as director on 2026-03-03

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

2 Apr 2026 Officers

Appointment of James Alexander Gregory as director on 2026-03-03

16 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of John Victor Kearon as director on 2026-03-03

3 weeks ago on 2 Apr 2026

Confirmation statement made on 2025-11-10 with no updates

3 weeks ago on 2 Apr 2026

Appointment of James Alexander Gregory as director on 2026-03-03

3 weeks ago on 2 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Dec 2025