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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 19 years ago.
Status
Active
Active since incorporation
Company No
05568550
Private limited company
Age
19 years
Incorporated 20 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Kroll Advisory Ltd
Contact
Address
CITCO LONDON LIMITED
7 Albemarle Street
London
W1S 4HQ
Same address for the past 11 years
Telephone
01618279000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Edward S Forman
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1969
Mr Giles Thomas Bradley Derry
Director • British • Lives in England • Born in Jun 1971
Brent Reed Tomlinson
Director • Business Person • American • Lives in England • Born in May 1986
Patrick Michael Puzzuoli
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Christopher Cochrane Matteson
Director • American • Lives in United States • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll International (UK) Limited
Citco Management (UK) Limited, Edward S Forman, and 1 more are mutual people.
Active
Crisp Thinking Group Limited
Mr Giles Thomas Bradley Derry and Brent Reed Tomlinson are mutual people.
Active
Kroll Securities Ltd
Citco Management (UK) Limited and Edward S Forman are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Crisp Thinking (UK) Limited
Mr Giles Thomas Bradley Derry and Brent Reed Tomlinson are mutual people.
Active
Redscan Cyber Security Limited
Edward S Forman and Patrick Michael Puzzuoli are mutual people.
Active
Resolver Software Limited
Citco Management (UK) Limited and Edward S Forman are mutual people.
Active
Kroll Agency And Trustee Services Ltd
Edward S Forman and Patrick Michael Puzzuoli are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£726K
Decreased by £1.28M (-64%)
Turnover
£155.51M
Increased by £2.43M (+2%)
Employees
649
Decreased by 27 (-4%)
Total Assets
£665.15M
Decreased by £444.91M (-40%)
Total Liabilities
-£542.64M
Decreased by £555.42M (-51%)
Net Assets
£122.51M
Increased by £110.52M (+921%)
Debt Ratio (%)
82%
Decreased by 17.34% (-18%)
See 10 Year Full Financials
Latest Activity
Brent Reed Tomlinson Details Changed
4 Months Ago on 28 Apr 2025
Brent Reed Tomlinson Appointed
4 Months Ago on 28 Apr 2025
Giles Thomas Bradley Derry Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Christopher Cochrane Matteson Appointed
1 Year 1 Month Ago on 6 Aug 2024
Edward S Forman Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Edward S Forman Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Edward S Forman Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Appointment of Christopher Cochrane Matteson as a director on 6 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Edward S Forman as a director on 6 August 2024
Submitted on 8 Aug 2024
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Repayment History
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