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Kooth PLC

Active 6 years old · 3,579th oldest of 4,506 · incorporated in the 2020s

Company number12526594
StatusActive
Incorporated19/03/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138001YLGO1L8UYOM90

Registered office

5 MERCHANT SQUARE, LONDON, W2 1AY

Other PLCs registered in London

Online

Website www.kooth.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • KOOTH GROUP LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 132 documents on its Companies House record. The most recent accounts were filed on 20/06/2026. Its last confirmation statement or annual return was filed on 17/11/2025.

Filings: share capital53
Filings: officer changes15
Filings: confirmation statements8
Filings: resolutions7
Filings: accounts6
Filings: address changes5

The most recent filings

Share capital change 28/08/2026
Share capital change 09/07/2026
Resolution filed 04/07/2026
Secretary resigned 02/07/2026
Secretary appointed 02/07/2026
Group accounts 20/06/2026
Director appointed 28/05/2026
Share capital change 23/03/2026
Share capital change 11/03/2026
Share capital change 10/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 7 who have resigned.

Richard Alan Macmillan Secretaryappointed 01/07/2026
Susan Mary Dame Bailey Directorappointed 02/09/2020
Sherry Beth Husa Directorappointed 30/04/2024
Sanjay Jawa Directorappointed 06/08/2020
Patrick Johnston Directorappointed 25/09/2026
Kate Newhouse Directorappointed 20/01/2022
Simon Robert Maury Philips Directorappointed 02/09/2020
James Alan Polo Directorappointed 19/05/2026
Peter Frederick Whiting Directorappointed 02/09/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Root Capital Llp
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 06/08/2020

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Igf Business Credit Limited
Fully satisfied, created 26/08/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,579th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)