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Kooth Group Limited

Kooth Group Limited is an active company incorporated on 25 September 2015 with the registered office located in . Kooth Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09795273
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Merchant Square
London
England
Same address for the past 4 years
Telephone
07948408912
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Oct 1984
Director • Investment Professional • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1966
Director • Ceo • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kooth Digital Health Limited
Sanjay Jawa, Tim John Barker, and 2 more are mutual people.
Active
Kooth Plc
Simon Robert Maury Philips, Tim John Barker, and 2 more are mutual people.
Active
Celebrus Technologies Plc
Peter Frederick Whiting is a mutual person.
Active
Root Capital (Founder Partner) Limited
Simon Robert Maury Philips is a mutual person.
Active
Aurrigo International Plc
Peter Frederick Whiting is a mutual person.
Active
Whitingpod Limited
Peter Frederick Whiting is a mutual person.
Active
The Perse School Cambridge International Limited
Kate Newhouse is a mutual person.
Active
Everplay Group Plc
Peter Frederick Whiting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.1M
Increased by £14.07M (+54112%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£24.74M
Increased by £14.12M (+133%)
Total Liabilities
-£25.43M
Increased by £2.82M (+12%)
Net Assets
-£691K
Increased by £11.3M (-94%)
Debt Ratio (%)
103%
Decreased by 110.12% (-52%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Tim John Barker Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Peter Frederick Whiting Resigned
1 Year 4 Months Ago on 4 Jun 2024
Simon Robert Maury Philips Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mrs Kate Newhouse Appointed
1 Year 4 Months Ago on 4 Jun 2024
Mr Damien Paul Longhurst Appointed
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Tim John Barker as a director on 24 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Repayment History
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