Website & contact details
- Website
Kooth Digital Health Limited
- Incorporated
- 5 February 2001 (25 years)
- Previously known as
- Xenzone Limited (until 2 December 2020)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Merchant SquareLondonW2 1AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Director · Appointed 20 January 2022
British
Born December 1981 (44)
British
Born June 1965 (61)
Officer history (14 former)
24 June 2025
10 November 2023
18 September 2023
20 January 2022
9 December 2020
25 August 2020
Resigned Bousfield, Elaine June as Director
20 August 2020
27 January 2020
15 November 2019
17 September 2019
16 October 2018
16 October 2018
17 May 2018
15 October 2015
15 October 2015
15 October 2015
15 October 2015
15 October 2015
5 June 2009
12 April 2006
12 April 2006
12 April 2006
Resigned Bousfield, Elaine June as Secretary
31 December 2005
Resigned Frampton, Andrew as Director
31 December 2005
Appointed Bousfield, Elaine June as Director
17 June 2002
5 February 2001
5 February 2001
5 February 2001
Appointed Frampton, Andrew as Director
5 February 2001
5 February 2001
Appointed Bousfield, Elaine June as Secretary
5 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 12526594
Former controllers (1)
25 August 2020
Ceased Xenzone Group Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Root Capital LLP Status not confirmed
Kooth PLC Owns 25–50% of shares
Kooth Digital Health Limited This company Owns 75–100% of shares
Kooth Group Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,910,580
- up £1,111,043 (40%)
- Cash
- £103,570
- down £263,850 (72%)
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £184,770 |
| Current Assets | £6,304,942 |
| Debtors | £6,201,372 |
| Cash | £103,570 |
| Creditors (< 1 year) | £2,560,126 |
| Net Current Assets | £3,744,816 |
| Net Assets | £3,910,580 |
| Shareholder Funds | £3,910,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Other filing | |||
| 18 September 2025 | Accounts filing | |||
| 18 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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