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Kooth Plc

Kooth Plc is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. Kooth Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12526594
Public limited company
Age
5 years
Incorporated 19 March 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Merchant Square
London
W2 1AY
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Lives in UK • Born in Nov 1967
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1950
Director • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kooth Group Limited
Tim John Barker, Simon Robert Maury Philips, and 2 more are mutual people.
Active
Kooth Digital Health Limited
Tim John Barker and Kate Newhouse are mutual people.
Active
Everplay Group Plc
Peter Frederick Whiting and Almond CS Limited 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
Altitude Group Plc
Almond CS Limited is a mutual person.
Active
Aurrigo International Plc
Peter Frederick Whiting is a mutual person.
Active
Magic Bus UK
Mr Sanjay Jawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.84M
Increased by £10.84M (+98%)
Turnover
£66.74M
Increased by £33.41M (+100%)
Employees
593
Increased by 115 (+24%)
Total Assets
£43.03M
Increased by £12.35M (+40%)
Total Liabilities
-£13.28M
Increased by £3.35M (+34%)
Net Assets
£29.75M
Increased by £9M (+43%)
Debt Ratio (%)
31%
Decreased by 1.5% (-5%)
Latest Activity
Tim John Barker Resigned
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
3 Months Ago on 4 Jun 2025
Own Shares Purchased
6 Months Ago on 18 Feb 2025
Own Shares Purchased
6 Months Ago on 18 Feb 2025
Own Shares Purchased
7 Months Ago on 5 Feb 2025
Own Shares Purchased
7 Months Ago on 24 Jan 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Ms Sherry Beth Husa Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 8 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Termination of appointment of Tim John Barker as a director on 24 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 21 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jan 2025
Repayment History
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