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Kroll Securities Ltd

Kroll Securities Ltd is an active company incorporated on 14 December 2006 with the registered office located in London, Greater London. Kroll Securities Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
06029386
Private limited company
Age
19 years
Incorporated 14 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2025 (14 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
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
020 70890927
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Information (UK) Ltd
Julie Pearce and Citco Management (UK) Limited 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
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds 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
£604K
Decreased by £17K (-3%)
Turnover
£10.32M
Increased by £3.4M (+49%)
Employees
16
Increased by 1 (+7%)
Total Assets
£41.98M
Increased by £20.15M (+92%)
Total Liabilities
-£20.36M
Increased by £18.74M (+1153%)
Net Assets
£21.62M
Increased by £1.41M (+7%)
Debt Ratio (%)
48%
Increased by 41.06% (+552%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Dec 2025
Ms Julie Pearce Details Changed
6 Days Ago on 3 Dec 2025
Mr Edward S Forman Details Changed
6 Days Ago on 3 Dec 2025
Andreas Alwin Paul Stoecklin Resigned
21 Days Ago on 18 Nov 2025
Medium Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Mr Dafydd Rhys Evans Appointed
1 Year 6 Months Ago on 21 May 2024
Robert Anthony Bartell Resigned
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Secretary's details changed for Mr Edward S Forman on 3 December 2025
Submitted on 3 Dec 2025
Director's details changed for Ms Julie Pearce on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Andreas Alwin Paul Stoecklin as a director on 18 November 2025
Submitted on 19 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Robert Anthony Bartell as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Mr Dafydd Rhys Evans as a director on 21 May 2024
Submitted on 28 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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