Root Digital Ltd
- Company number
- 04595394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2002
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Build Direct Services Ltd (until 16 May 2018)
- Darren Kingman Limited (until 18 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Thomas Kingman | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | 17 May 2018 |
| Mrs Fiona Kingman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2020 | 4 Dec 2025 |
| Mr Darren Thomas Kingman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
16 May 2018 | 4 Dec 2025 |
| Re:Signal Management Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,072,378 | £374,665 | 8 |
| 31 Dec 2023 | £955,738 | £777,718 | 8 |
| 31 Dec 2022 | £710,632 | £674,978 | 6 |
| 31 Dec 2021 | £462,338 | £520,839 | 2 |
| 31 Dec 2020 | £229,853 | - | 1 |
| 31 Dec 2019 | £118,905 | - | 1 |
| 31 Dec 2018 | £51,017 | - | 1 |
| 30 Nov 2017 Dormant | £2 | - | - |
| 30 Nov 2016 Dormant | £2 | - | - |
| 30 Nov 2015 Dormant | £2 | - | - |
| 30 Nov 2014 Dormant | £2 | - | - |
| 30 Nov 2013 Dormant | £2 | - | - |
| 30 Nov 2012 Dormant | £2 | - | - |
| 30 Nov 2011 Dormant | £2 | - | - |
| 30 Nov 2010 Dormant | £2 | - | - |
| 30 Nov 2009 Dormant | £2 | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |