The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Barker, Tim John
    Ceo born in May 1969
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Jawa, Sanjay
    Finance Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Longhurst, Damien Paul
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Newhouse, Kate
    Chief Operating Officer born in December 1981
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    KOOTH PLC
    - now
    KOOTH LIMITED - 2020-08-24
    HAMSARD 3564 LIMITED - 2020-08-24
    The Epworth, 25 City Road, 2nd Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Happe, Judy Amanda
    Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Blake, Zoe
    Company Director born in November 1970
    Individual
    Officer
    2015-10-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 3
    Ievers, Benjamin Michael Eyre
    Corporate Development born in June 1987
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Donohoe, Stephen Christopher
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2015-10-15
    OF - Director → CIF 0
    Donohoe, Stephen Christopher
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 5
    Allen, Michael Philip
    Chartered Accountant/Investment Professional born in June 1986
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 6
    Roche, Stephen William
    Consultant born in June 1964
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Hyman, Frank Richard
    Investment Professional born in April 1977
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 8
    Frampton, Andrew
    Consultant born in February 1959
    Individual
    Officer
    2001-02-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Bousfield, Elaine June
    Service Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2020-08-25
    OF - Director → CIF 0
    Bousfield, Elaine June
    Counselling Services
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 10
    KOOTH GROUP LIMITED - now
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    Epworth House, 25 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 12
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KOOTH DIGITAL HEALTH LIMITED

Previous name
XENZONE LIMITED - 2020-12-02
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
38,591 GBP2019-12-31
101,327 GBP2018-12-31
Property, Plant & Equipment
146,168 GBP2019-12-31
80,803 GBP2018-12-31
Fixed Assets - Investments
11 GBP2019-12-31
11 GBP2018-12-31
Fixed Assets
184,770 GBP2019-12-31
182,141 GBP2018-12-31
Debtors
6,201,372 GBP2019-12-31
3,440,623 GBP2018-12-31
Cash at bank and in hand
103,570 GBP2019-12-31
367,420 GBP2018-12-31
Current Assets
6,304,942 GBP2019-12-31
3,808,043 GBP2018-12-31
Net Current Assets/Liabilities
3,744,816 GBP2019-12-31
2,640,088 GBP2018-12-31
Total Assets Less Current Liabilities
3,929,586 GBP2019-12-31
2,822,229 GBP2018-12-31
Net Assets/Liabilities
3,910,580 GBP2019-12-31
2,799,537 GBP2018-12-31
Equity
Called up share capital
105 GBP2019-12-31
105 GBP2018-12-31
Share premium
9,998 GBP2019-12-31
9,998 GBP2018-12-31
Capital redemption reserve
105 GBP2019-12-31
105 GBP2018-12-31
Retained earnings (accumulated losses)
3,900,372 GBP2019-12-31
2,789,329 GBP2018-12-31
Equity
3,910,580 GBP2019-12-31
2,799,537 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
182,333 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
143,742 GBP2019-12-31
81,006 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,736 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
38,591 GBP2019-12-31
101,327 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2019-12-31
28,957 GBP2018-12-31
Tools/Equipment for furniture and fittings
267,528 GBP2019-12-31
127,378 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
272,528 GBP2019-12-31
156,335 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-28,957 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-28,957 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
694 GBP2019-12-31
9,652 GBP2018-12-31
Tools/Equipment for furniture and fittings
125,666 GBP2019-12-31
65,880 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,360 GBP2019-12-31
75,532 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,325 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
59,786 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,111 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-15,283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
4,306 GBP2019-12-31
19,305 GBP2018-12-31
Tools/Equipment for furniture and fittings
141,862 GBP2019-12-31
61,498 GBP2018-12-31
Investments in Subsidiaries
11 GBP2019-12-31
11 GBP2018-12-31
Cost valuation
11 GBP2019-12-31
11 GBP2018-12-31
Trade Debtors/Trade Receivables
1,402,959 GBP2019-12-31
589,428 GBP2018-12-31
Other Debtors
5,560 GBP2019-12-31
8,761 GBP2018-12-31
Prepayments
322,825 GBP2019-12-31
192,329 GBP2018-12-31
Amounts Owed By Related Parties
4,470,028 GBP2019-12-31
2,650,105 GBP2018-12-31
Debtors
Current
6,201,372 GBP2019-12-31
3,440,623 GBP2018-12-31
Trade Creditors/Trade Payables
340,362 GBP2019-12-31
166,858 GBP2018-12-31
Taxation/Social Security Payable
538,574 GBP2019-12-31
365,801 GBP2018-12-31
Other Creditors
816,599 GBP2019-12-31
300,000 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,940 GBP2019-12-31
23,561 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,879 GBP2019-12-31
47,360 GBP2018-12-31
Between two and five year
33,199 GBP2019-12-31
47,460 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,078 GBP2019-12-31
94,820 GBP2018-12-31
Related profiles found in government register
  • KOOTH DIGITAL HEALTH LIMITED
    Info
    XENZONE LIMITED - 2020-12-02
    Registered number 04154208
    5 Merchant Square, London W2 1AY
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • XENZONE LIMITED
    S
    Registered number 04154208
    2, Angel Square, London, England, EC1V 1NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.