By when must KOOTH PLC's directors verify their identity with Companies House?

Directors of KOOTH PLC must verify their identity with Companies House by 2026-11-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of KOOTH PLC's directors have verified their identity?

2 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

KOOTH PLC

12526594 · Plc · 6 years old

5 Merchant Square, London, W2 1AY

SIC 86900

Companies House data checked 27 October 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 2026-11-28.

Directors

2 verified · 6 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

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

JOHNSTON, Patrick, Drdirectorsince 2026-09-25

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 8 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 2 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 (former)

118 GROUP INVESTMENTS LTD.activevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

44 CATHERINE PLACE LIMITEDactivevia PHILIPS, Simon Robert Maury

ACTIVATE GROUP HOLDINGS LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

ADEY COMMERCIAL LIMITEDactivevia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 369 more active

In liquidation

HAMSARD 3352 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

HAMSARD 3353 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

HAMSARD 3539 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

HAMSARD 3554 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

HAMSARD 3772 LIMITEDliquidationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 6 more in liquidation

Dissolved

2C ASSET MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

ALPINE F1 TEAM LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED

ARCHIVING ROYALTIES LIMITEDdissolvedvia PHILIPS, Simon Robert Maury (former)

AUTOCUE GROUP LIMITEDdissolvedvia PHILIPS, Simon Robert Maury (former)

BELLECAPITAL INVESTMENT MANAGEMENT LIMITEDdissolvedvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

and 146 more dissolved

Other status

DAVID PHILLIPS (FF&E) LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

HH NO.1 NEW HOLDINGS LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

VIRTUOSO DOORS LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

WONDER GROUP BIDCO LIMITEDadministrationvia SQUIRE PATTON BOGGS DIRECTORS LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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