Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ROOT DIGITAL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Re:Signal Management Co, 20 Eastbourne Terrace, London W2 6LG
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/06/2026View PDF (2 pages)
Resolutions
- 01/06/2026View PDF (11 pages)
Memorandum and Articles of Association
- 15/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-05 with updates
- 13/02/2026View PDF (1 pages)
Registered office address changed from Re:Signal Management Co Eastbourne Terrace London W2 6LG England to Re:Signal Management Co 20 Eastbourne Terrace London W2 6LG on 2026-02-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
19/04/2027Filing deadline
Last statement 05/04/2026Due 19/04/2027
- Next statement date
- 05/04/2027
- Last statement dated
- 05/04/2026
Financial performance
The latest figures ROOT DIGITAL LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
12.20%vs 20232023: £955.74K
Total Assets
£1.18M2024
7.77%vs 20232023: £1.09M
Cash in Bank
£374.67K2024
-51.83%vs 20232023: £777.72K
Total Liabilities
£87.73K2024
-17.59%vs 20232023: £106.46K
Employees
82024
0vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 51.83% on 2023. See the full financial analysis for ROOT DIGITAL LTD.
The full financial record
Four ways through ROOT DIGITAL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | +6 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 19/11/2002–19/11/2002 | 5475 | |
| Nominee Director | 19/11/2002–19/11/2002 | 5417 | |
| Director | 19/11/2002–09/04/2018 | 4 | |
| Secretary | 19/11/2002–13/11/2013 | 1 | |
| Director | 12/11/2018–04/12/2025 | 0 | |
| Director | 09/05/2018–Present | 0 | |
| Director | 14/11/2013–10/04/2018 | 5 | |
| Director | 04/12/2025–Present | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/05/2018–04/12/2025 | 0 | |
| 16/06/2020–Present | 0 | |
| 16/06/2020–04/12/2025 | 0 | |
| 16/05/2018–Present | 0 | |
| 01/11/2016–17/05/2018 | 0 | |
| 04/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 24/04/2023
- Last 12 months
- 11
- +5 vs the year before
- Most recent filing
- 01/06/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 15/04/2026
- Registered office (2)Latest 13/02/2026
- Officer changes (5)Latest 01/01/2026
Filing timeline
- 01/06/2026View PDF (2 pages)
Resolutions
- 01/06/2026View PDF (11 pages)
Memorandum and Articles of Association
- 15/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-05 with updates
- 13/02/2026View PDF (1 pages)
Registered office address changed from Re:Signal Management Co Eastbourne Terrace London W2 6LG England to Re:Signal Management Co 20 Eastbourne Terrace London W2 6LG on 2026-02-13
- 07/01/2026View PDF (1 pages)
Previous accounting period shortened from 2025-12-31 to 2025-10-31
- 01/01/2026View PDF (2 pages)
Appointment of Mr Kevin Gibbons as a director on 2025-12-04
- 23/12/2025View PDF (1 pages)
Cessation of Darren Thomas Kingman as a person with significant control on 2025-12-04
- 23/12/2025View PDF (1 pages)
Cessation of Fiona Kingman as a person with significant control on 2025-12-04
- 23/12/2025View PDF (2 pages)
Notification of Re:Signal Management Co Ltd as a person with significant control on 2025-12-04
- 23/12/2025View PDF (1 pages)
Termination of appointment of Fiona Kingman as a director on 2025-12-04
- 23/12/2025View PDF (1 pages)
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Re:Signal Management Co Eastbourne Terrace London W2 6LG on 2025-12-23
- 17/06/2025View PDF (2 pages)
Change of details for Mr Darren Thomas Kingman as a person with significant control on 2020-06-16
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
636 UK companies are similar to ROOT DIGITAL LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GRIDSERVE TECHNOLOGIES LTD
ActiveUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
- Activity
- Information technology consultancy activities
- Company no.
- 11456382
- Incorporated
- 10/07/2018
- Employees
- 10
RIALTAS BUSINESS SOLUTIONS LIMITED
ActiveUnit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB
- Activity
- Other information technology service activities
- Company no.
- 06361949
- Incorporated
- 05/09/2007
- Employees
- 10
COMPLY TECHNOLOGIES LIMITED
ActiveBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
- Activity
- Business and domestic software development
- Company no.
- 09794982
- Incorporated
- 25/09/2015
- Employees
- 10
A TO B COMMUNICATIONS LIMITED
Active45a Station Road, Willington, Bedford, Beds MK44 3QL
- Activity
- Other information technology service activities
- Company no.
- 05695654
- Incorporated
- 02/02/2006
- Employees
- 8
ESROE LIMITED
ActiveBramble House Unit 1a, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire PO16 7JH
- Activity
- Other information technology service activities
- Company no.
- 06852991
- Incorporated
- 19/03/2009
- Employees
- 10
About ROOT DIGITAL LTD
A short description of the company, written from its Companies House record.
ROOT DIGITAL LTD is a private limited company registered in the United Kingdom, based in Re:Signal Management Co, 20 Eastbourne Terrace, London W2 6LG. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 23 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 8 employees.
ROOT DIGITAL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ROOT DIGITAL LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
ROOT DIGITAL LTD is recorded as active on the Companies House register, and has been on it since 20/11/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £1.18M, cash in bank of £374.67K and total liabilities of £87.73K.
The most recent document on the record is dated 01/06/2026: Resolutions, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/04/2027.
Companies House lists 8 officers (2 currently in post) and 6 people with significant control (3 current).