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KOOTH PLC

12526594 · Plc · 6 years old

5 Merchant Square, London, W2 1AY

SIC 86900

Companies House data checked 31 August 2026

Type
Plc
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for KOOTH PLC (ECCTA)

Directors of KOOTH PLC must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

MAGIC BUS UKXENZONE ALLIANCE C…BEAM ABA SERVICES …DIGITAL THEATRE.CO…THE PERSE SCHOOL C…KOOTH DIGITAL HEAL…SCALEUP CAPITAL GP…SCALEUP CAPITAL GP…SCALEUP CAPITAL GP…DOTVECTOR LIMITEDVECTOR STRATEGY LI…44 CATHERINE PLACE…SCALEUP CAPITAL II…SCALEUP CAPITAL LI…SCALEUP CAPITAL GP…SCALEUP CAPITAL GE…RC 2013 LIMITEDRHHR INVESTMENTS L…KOOTH GROUP LIMITE…KEYSTONE LAW GROUP…BAILEY,DameHUSA,BethJAWA,SanjayNEWHOUSE…KatePHILIPS,MauryPOLO,AlanWHITING,Frederic…KOOTHPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAILEY, Susan Mary, Damedirectorsince 2020-09-02
HUSA, Sherry Bethdirectorsince 2024-04-30
JAWA, Sanjaydirectorsince 2020-08-06· also at MAGIC BUS UK, XENZONE ALLIANCE C.I.C, BEAM ABA SERVICES LIMITED and 1 more
NEWHOUSE, Katedirectorsince 2022-01-20· also at KOOTH GROUP LIMITED, THE PERSE SCHOOL CAMBRIDGE INTERNATIONAL LIMITED, KOOTH DIGITAL HEALTH LIMITED
PHILIPS, Simon Robert Maurydirectorsince 2020-09-02· also at SCALEUP CAPITAL GP IV LLP, SCALEUP CAPITAL GP III LLP, SCALEUP CAPITAL GP II LLP and 33 more
POLO, James Alandirectorsince 2026-05-19
WHITING, Peter Frederickdirectorsince 2020-09-02· also at AURRIGO INTERNATIONAL PLC, EVERPLAY GROUP PLC, WHITINGPOD INVESTMENTS LIMITED and 8 more
Company secretary
MACMILLAN, Richard Alansecretarysince 2026-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

118 GROUP HOLDINGS LTDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED
118 GROUP INVESTMENTS LTD.activevia SQUIRE PATTON BOGGS DIRECTORS LIMITED
44 CATHERINE PLACE LIMITEDactivevia PHILIPS, Simon Robert Maury
ACTIVATE GROUP HOLDINGS LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED
ADEY COMMERCIAL LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 355 more active

In liquidation

HAMSARD 3352 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
HAMSARD 3353 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
HAMSARD 3539 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
HAMSARD 3554 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
HAMSARD 3772 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 6 more in liquidation

Dissolved

2C ASSET MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
ALPINE F1 TEAM LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
ARCHIVING ROYALTIES LIMITEDdissolvedvia PHILIPS, Simon Robert Maury
AUTOCUE GROUP LIMITEDdissolvedvia PHILIPS, Simon Robert Maury
BELLECAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 140 more dissolved

Other status

CUSTOMADE GROUP SERVICES LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
CUSTOMADE LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
DAVID PHILLIPS (FF&E) LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
DAVID PHILLIPS (RENTAL) LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED
HAMSARD 3463 LIMITEDinsolvency proceedingsvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Root Capital Llp

Corporate entity

Companies House OC303937

Owns 25-50% of shares

Holds 25-50% of voting rights

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