# Root Digital Ltd

## Details

- **Company number:** [04595394](https://find-and-update.company-information.service.gov.uk/company/04595394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2002
- **Registered office:** RE:SIGNAL MANAGEMENT CO, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 | £2 | - | - |
| 30 Nov 2016 | £2 | - | - |
| 30 Nov 2015 | £2 | - | - |
| 30 Nov 2014 | £2 | - | - |
| 30 Nov 2013 | £2 | - | - |
| 30 Nov 2012 | £2 | - | - |
| 30 Nov 2011 | £2 | - | - |
| 30 Nov 2010 | £2 | - | - |
| 30 Nov 2009 | £2 | - | - |