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Kroll Advisory Ltd

Kroll Advisory Ltd is an active company incorporated on 20 September 2005 with the registered office located in London, Greater London. Kroll Advisory Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05568550
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
CITCO LONDON LIMITED
7 Albemarle Street
London
W1S 4HQ
Same address for the past 11 years
Telephone
01618279000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in England • Born in May 1986
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Director • American • Lives in United States • Born in Feb 1969
Kroll International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll International (UK) Limited
Patrick Michael Puzzuoli and Citco Management (UK) Limited are mutual people.
Active
Kroll Agency Services Limited
Citco Management (UK) Limited and Patrick Michael Puzzuoli are mutual people.
Active
Kroll Information (UK) Ltd
Citco Management (UK) Limited and Patrick Michael Puzzuoli are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £715K (+98%)
Turnover
£140.68M
Decreased by £14.83M (-10%)
Employees
598
Decreased by 51 (-8%)
Total Assets
£541.92M
Decreased by £123.23M (-19%)
Total Liabilities
-£524.05M
Decreased by £18.59M (-3%)
Net Assets
£17.87M
Decreased by £104.64M (-85%)
Debt Ratio (%)
97%
Increased by 15.12% (+19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Sharon Caroline Davies Resigned
2 Months Ago on 8 Oct 2025
Brent Reed Tomlinson Details Changed
7 Months Ago on 28 Apr 2025
Brent Reed Tomlinson Appointed
7 Months Ago on 28 Apr 2025
Giles Thomas Bradley Derry Resigned
7 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Oct 2024
Christopher Cochrane Matteson Appointed
1 Year 4 Months Ago on 6 Aug 2024
Edward S Forman Resigned
1 Year 4 Months Ago on 6 Aug 2024
Mr Edward S Forman Details Changed
1 Year 4 Months Ago on 6 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Termination of appointment of Sharon Caroline Davies as a director on 8 October 2025
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Director's details changed for Brent Reed Tomlinson on 28 April 2025
Submitted on 2 May 2025
Termination of appointment of Giles Thomas Bradley Derry as a director on 28 April 2025
Submitted on 30 Apr 2025
Appointment of Brent Reed Tomlinson as a director on 28 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Repayment History
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