Root Digital Ltd
04595394 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-11-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 54 days
- Confirmation statement
- last made up 2026-04-05 · next due 2027-04-19
Registered office
Re:signal Management Co20 Eastbourne Terrace
London
W2 6lg
Peer comparison
Compared against 191 UK companies in SIC 62020 (Information technology consultancy activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£687,069
↑208.2%
|
£222,943
↑124.2%
|
£99,424
↑6.6%
|
£93,242
↑100.4%
|
£46,533
|
| Current assets |
£473,043
↓43.6%
|
£839,252
↑17.4%
|
£714,973
↑31.9%
|
£542,017
↑133.4%
|
£232,268
|
| Cash |
£374,665
↓51.8%
|
£777,718
↑15.2%
|
£674,978
↑29.6%
|
£520,839
↑148.8%
|
£209,321
|
| Debtors |
£98,378
↑59.9%
|
£61,534
↑53.9%
|
£39,995
↑88.9%
|
£21,178
↓7.7%
|
£22,947
|
| Net current assets |
£385,309
↓47.4%
|
£732,795
↑19.9%
|
£611,208
↑65.6%
|
£369,096
↑101.3%
|
£183,320
|
| Net assets |
£1,072,378
↑12.2%
|
£955,738
↑34.5%
|
£710,632
↑53.7%
|
£462,338
↑101.1%
|
£229,853
|
| Equity |
£1,072,378
↑12.2%
|
£955,738
↑34.5%
|
£710,632
↑53.7%
|
£462,338
↑101.1%
|
£229,853
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
→0.0%
|
8
↑300.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Gibbons, Kevin · Director appointed 2025-12-04
- Kingman, Darren Thomas · Director appointed 2018-05-09
- Kingman, Fiona · Director appointed 2018-11-12 resigned 2025-12-04
- Kingman, Bryan Antony · Director appointed 2013-11-14 resigned 2018-04-10
- Kingman, Anthony Lawrence · Director appointed 2002-11-20 resigned 2018-04-10
- Kingman, Ann Kathleen · Secretary appointed 2002-11-20 resigned 2013-11-14
- Paramount Company Searches Limited · Corporate Nominee Secretary appointed 2002-11-20 resigned 2002-11-20
- Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 2002-11-20 resigned 2002-11-20
People with significant control (4)
-
Mrs Fiona Kingman Ceased 2025-12-04Individual Psc · British · resident in England · born 7/1986 · notified 2020-06-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Darren Thomas Kingman Ceased 2025-12-04Individual Psc · British · resident in England · born 5/1986 · notified 2018-05-16Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm
-
Mr Darren Thomas Kingman Ceased 2018-05-17Individual Psc · British · resident in England · born 4/1954 · notified 2016-11-01Ownership of shares 50 to 75 percent Right to appoint and remove directors
-
Re:signal Management Co Ltd ActiveCorporate Entity Psc · notified 2025-12-04Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-06-01 Memorandum and articles (paper) MA Incorporation
- 2026-06-01 Resolution (paper) RESOLUTIONS Resolution
- 2026-05-26 Change account reference date company previous extended AA01 Accounts
- 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-13 Change registered office address company with date old address new address AD01 Address
- 2026-01-07 Change account reference date company previous shortened AA01 Accounts
- 2026-01-01 Appointment of director AP01 Officers
- 2025-12-23 Change registered office address company with date old address new address AD01 Address
- 2025-12-23 Termination director company with name termination date TM01 Officers
- 2025-12-23 Notification of a person with significant control PSC02 PSC
- 2025-12-23 Cessation of a person with significant control PSC07 PSC
- 2025-12-23 Cessation of a person with significant control PSC07 PSC
- 2025-06-17 Notification of a person with significant control PSC01 PSC
- 2025-06-17 Change to a person with significant control PSC04 PSC
- 2025-04-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register