Kooth Group Limited

Active09795273 Private limited company
Incorporated
25 September 2015 (11 years)
Previously known as
Xenzone Group Limited (until 2 October 2020)
Mindzone Group Limited (until 28 September 2018)
Minds for Life Limited (until 26 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Accounts type
Audit exemption subsidiary
Address
5 Merchant Square
London

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born December 1981 (44)
Director · Appointed 18 September 2023
British
Born October 1984 (42)
Director · Appointed 16 October 2018
British
Born June 1965 (61)
Officer history (10 former)
24 June 2025
Resigned Barker, Tim John as Director
4 June 2024
Appointed Newhouse, Kate as Director
4 June 2024
Resigned Philips, Simon Robert Maury as Director
4 June 2024
Resigned Whiting, Peter Frederick as Director
18 September 2023
Appointed Longhurst, Damien Paul as Director
9 December 2020
Resigned Hyman, Frank Richard as Director
21 May 2020
Appointed Whiting, Peter Frederick as Director
27 January 2020
Appointed Barker, Tim John as Director
15 November 2019
Resigned Happe, Judy Amanda as Director
17 September 2019
Resigned Blake, Zoe as Director
16 October 2018
Resigned Hall, Christopher James as Director
16 October 2018
Resigned Allen, Michael Philip as Director
16 October 2018
Appointed Jawa, Sanjay as Director
17 May 2018
Appointed Happe, Judy Amanda as Director
13 May 2016
Resigned Abelovszky, Judith as Secretary
13 May 2016
Resigned Abelovszky, Judith as Director
1 November 2015
Appointed Hall, Christopher James as Director
1 October 2015
Appointed Abelovszky, Judith as Secretary
1 October 2015
Appointed Abelovszky, Judith as Director
1 October 2015
Appointed Blake, Zoe as Director
25 September 2015
Appointed Allen, Michael Philip as Director
25 September 2015
Appointed Hyman, Frank Richard as Director
25 September 2015
Appointed Philips, Simon Robert Maury as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12526594
Former controllers (2)
6 August 2020
Ceased Root Capital LLP — Owns 75–100% of shares
6 April 2016
Ceased Root Capital Fund 2 Limited Partnership — 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 Owns 75–100% of shares
Kooth Group Limited This company Owns 75–100% of shares

Financials

Net Assets
(£5,381,703)
Cash
£45,013
up £28,047 (165%)
Debt Ratio
217%
Current Ratio
0.0x
Balance sheet detail
2019
Fixed Assets£4,234,943
Current Assets£384,116
Debtors£339,103
Cash£45,013
Creditors (< 1 year)£9,989,166
Net Current Assets(£9,605,050)
Net Assets(£5,381,703)
Shareholder Funds(£5,381,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
8 June 2026Confirmation statement with no updates1 June 2026
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

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