- Sources fused
- 3
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KOOTH GROUP LIMITED
KOOTH GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09795273). UBO chain traced 13 hops, 4 owners, 2 holdings, 13 officers. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 5 Merchant Square, London, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KOOTH GROUP LIMITED
- KOOTH GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KOOTH GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09795273
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-25
- Registered office
- 5 Merchant Square, London, England
- SIC
- 70100
| Metric | 2025 |
|---|---|
| Turnover | £0 |
| Net assets | £5,648,618 |
| Cash | £10,688,387 |
| Shareholder funds | £137 |
| Fixed assets | £9,408,746 |
| Current assets | £11,177,389 |
| Employees | 4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JAWA, Sanjay
- director · British · appointed 2018-10-16 · Companies House
- Kooth Plc
- corporate PSC · 75–100% shares · England · since 2020-08-06 · CH · PSC register
Also holds roles at 4 other companies- Sanjay Jawabeneficial owner
- ROOT CAPITAL LLPbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- LONGHURST, Damien Paul
- director · British · appointed 2023-09-18 · Companies House
- NEWHOUSE, Kate
- director · British · appointed 2024-06-04 · Companies House
- ABELOVSZKY, Judith
- secretary · appointed 2015-10-01 · resigned · Companies House
- director · British · appointed 2015-10-01 · resigned · Companies House
- ALLEN, Michael Philip
- director · British · appointed 2015-09-25 · resigned · Companies House
- BARKER, Tim John
- director · British · appointed 2020-01-27 · resigned · Companies House
- BEAM ABA SERVICES LIMITEDAlso holds roles at 3 other companies
- BEAM HOLDINGS GROUP LTDbeneficial owner
- Mr Cormac Michael Duffybeneficial owner
- Root Capital Llpbeneficial owner
- BLAKE, Zoe
- director · British · appointed 2015-10-01 · resigned · Companies House
- HALL, Christopher James
- director · British · appointed 2015-11-01 · resigned · Companies House
- HAPPE, Judy Amanda
- director · British · appointed 2018-05-17 · resigned · Companies House
- HYMAN, Frank Richard
- director · British · appointed 2015-09-25 · resigned · Companies House
- PHILIPS, Simon Robert Maury
- director · British · appointed 2015-09-25 · resigned · Companies House
- Root Capital Fund 2 Limited Partnership
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- ROOT CAPITAL FUND II L.P.Also holds roles at 3 other companies
- BIG CLEVER LEARNING LIMITEDbeneficial owner
- KEYSTONE LAW GROUP PLCbeneficial owner
- KAPOW PRIMARY LIMITEDbeneficial owner
- Root Capital Llp
- corporate PSC · 75–100% shares · England · ceased 2020-08-06 · CH · PSC register
Also holds roles at 6 other companies- Mr Simon Robert Maury Philipsbeneficial owner
- BIG CLEVER LEARNING LIMITEDbeneficial owner
- KOOTH PLCbeneficial owner
- WHITING, Peter Frederick
- director · British · appointed 2020-05-21 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KOOTH GROUP LIMITED?
- What is KOOTH GROUP LIMITED's risk level?
- Where does KOOTH GROUP LIMITED appear across sources?
Community intel
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