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Kroll Agency And Trustee Services Ltd

Kroll Agency And Trustee Services Ltd is an active company incorporated on 24 February 2017 with the registered office located in London, Greater London. Kroll Agency And Trustee Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10638132
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Kroll Agency And Trustee Services Ltd
Contact Update Details
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 7 Aug 2025 (3 months ago)
Previous address was The News Building Level 6, 3 London Bridge Street London SE1 9SG England
Telephone
02077040945
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Patrick Michael Puzzuoli
Director • American • Lives in United States • Born in Jun 1970
Mr Jamie Philip Stephen Riley
Director • British • Lives in UK • Born in May 1981
John Traynor
Director • British • Lives in England • Born in Mar 1973
Alan Denis Booth
Director • Irish • Lives in England • Born in Aug 1981
Paul Andrew Barton
Director • Managing Director • British • Lives in England • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Agency Services Limited
Alan Denis Booth, Mr Jamie Philip Stephen Riley, and 3 more are mutual people.
Active
Kroll Trustee Services Limited
Alan Denis Booth, Mr Jamie Philip Stephen Riley, and 3 more are mutual people.
Active
Kroll Nominees Limited
Alan Denis Booth, Paul Andrew Barton, and 2 more are mutual people.
Active
Kroll Advisory Ltd
Edward S Forman and are mutual people.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll International (UK) Limited
Edward S Forman and Patrick Michael Puzzuoli are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Securities Ltd
Edward S Forman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£185K
Decreased by £93K (-33%)
Turnover
£22.5M
Increased by £8.97M (+66%)
Employees
110
Increased by 21 (+24%)
Total Assets
£10.88M
Increased by £3.78M (+53%)
Total Liabilities
-£21.8M
Increased by £6.4M (+42%)
Net Assets
-£10.92M
Decreased by £2.63M (+32%)
Debt Ratio (%)
200%
Decreased by 16.36% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Inspection Address Changed
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr. Jamie Philip Stephen Riley Appointed
1 Year 2 Months Ago on 6 Sep 2024
Paul Andrew Barton Resigned
1 Year 4 Months Ago on 12 Jul 2024
Mr Edward S Forman Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Emma Foster Resigned
1 Year 6 Months Ago on 17 May 2024
Director Alan Denis Booth Appointed
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Register inspection address has been changed from The News Building Level 6, 3 London Bridge Street London SE1 9SG England to 7 Albemarle Street London W1S 4HQ
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
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Repayment History
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