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Kroll Information (UK) Ltd

Kroll Information (UK) Ltd is an active company incorporated on 6 August 2018 with the registered office located in London, Greater London. Kroll Information (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11500987
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 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 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Kroll Information (UK) Ltd
Contact
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 14 Mar 2025 (6 months ago)
Previous address was The Shard, 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
020 70890927
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Anthony White
Director • UK Practice Leader • British • Lives in UK • Born in Sep 1979
Steven Paul Cunnington
Director • British • Lives in England • Born in Jul 1967
Patrick Michael Puzzuoli
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Julie Pearce
Director • Chief Compliance Officer For Europe & Asia, D&P • British • Lives in England • Born in Sep 1971
Denyl Joy Green
Director • Managing Director • American • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Advisory Ltd
Patrick Michael Puzzuoli and Citco Management (UK) Limited are mutual people.
Active
Kroll Securities Ltd
Julie Pearce and Citco Management (UK) Limited are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli and Citco Management (UK) Limited are mutual people.
Active
Kroll Agency Services Limited
Patrick Michael Puzzuoli 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
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.23M
Increased by £739.1K (+149%)
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Increased by £1.18M (+105%)
Total Liabilities
-£2.25M
Increased by £1.16M (+106%)
Net Assets
£49.4K
Increased by £22.21K (+82%)
Debt Ratio (%)
98%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 11 Sep 2025
Denyl Joy Green Appointed
4 Months Ago on 23 Apr 2025
Steven Paul Cunnington Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
David Anthony White Resigned
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mr Steven Paul Cunnington Appointed
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Denyl Joy Green as a director on 23 April 2025
Submitted on 6 May 2025
Termination of appointment of Steven Paul Cunnington as a director on 23 April 2025
Submitted on 6 May 2025
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG United Kingdom to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of David Anthony White as a director on 22 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
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Repayment History
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