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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 9 years ago.
Status
Active
Active since incorporation
Company No
09795273
Private limited company
Age
9 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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Merchant Square
London
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 2 Eastbourne Terrace London W2 6LG England
Telephone
07948408912
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1969
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1981
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Kooth Digital Health Limited
Mr 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26K
Increased by £23K (+767%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£10.62M
Increased by £6.13M (+136%)
Total Liabilities
-£22.62M
Increased by £8.8M (+64%)
Net Assets
-£11.99M
Decreased by £2.68M (+29%)
Debt Ratio (%)
213%
Decreased by 94.45% (-31%)
Latest Activity
Tim John Barker Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Peter Frederick Whiting Resigned
1 Year 3 Months Ago on 4 Jun 2024
Simon Robert Maury Philips Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mrs Kate Newhouse Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Damien Paul Longhurst Appointed
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
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
Appointment of Mrs Kate Newhouse as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Simon Robert Maury Philips as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Peter Frederick Whiting as a director on 4 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Repayment History
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