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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 18 years ago.
Status
Active
Active since 16 years ago
Company No
06029386
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
CITCO LONDON LIMITED
7 Albemarle Street
London
W1S 4HQ
Same address for the past 11 years
Telephone
020 70890927
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Germany • Born in Mar 1974
Director • Chief Compliance Officer For Europe & AS • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1971
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Advisory Ltd
Edward S Forman and are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Kroll International (UK) Limited
Citco Management (UK) Limited and Edward S Forman are mutual people.
Active
Resolver Software Limited
Citco Management (UK) Limited and Edward S Forman are mutual people.
Active
Kroll Information (UK) Ltd
Citco Management (UK) Limited and Julie Pearce 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
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£621K
Increased by £327K (+111%)
Turnover
£6.92M
Decreased by £11.39M (-62%)
Employees
15
Same as previous period
Total Assets
£21.83M
Decreased by £33K (-0%)
Total Liabilities
-£1.63M
Decreased by £4.04M (-71%)
Net Assets
£20.21M
Increased by £4.01M (+25%)
Debt Ratio (%)
7%
Decreased by 18.46% (-71%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Dafydd Rhys Evans Appointed
1 Year 3 Months Ago on 21 May 2024
Robert Anthony Bartell Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Ian Alistair Manson Resigned
2 Years 2 Months Ago on 15 Jun 2023
Mr. Nicolas Edward James Inman Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Appointment of Mr. Nicolas Edward James Inman as a director on 15 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Ian Alistair Manson as a director on 15 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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