Company information:
Kroll Associates U.K. Limited (No: 02020412)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 16-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 80300 - Investigation activities
Current Director: THOMAS JOHN TOUSSAINT EVERETT-HEATH ( DOB: Nov-1970 From: Mar-2014 )
Current Director: PATRICK MICHAEL PUZZUOLI ( DOB: Jun-1970 From: Oct-2018 )
Current Director: PATRICK MICHAEL PUZZUOLI ( DOB: Jun-1970 From: Oct-2018 )
Current Secretary: EDWARD S FORMAN ( From: Oct-2018 )
Resigned Director: RICHARD EDMUND BLAKSLEY ( DOB: Jul-1961 From: Jul-2000 To: Feb-2002 )
Resigned Director: RICHARD BADEN BRADLEY ( DOB: Dec-1937 From: Feb-1996 To: Sep-1997 )
Resigned Director: ANTHONY WILLIAM BRIERLEY ( DOB: Jul-1952 From: Apr-2005 To: Mar-2008 )
Resigned Director: DAVID JOHN BUCHLER ( DOB: Dec-1951 From: Feb-2001 To: Sep-2003 )
Resigned Director: MICHAEL GRIFFIN CHERKASKY ( DOB: Mar-1950 From: Mar-1997 To: Apr-2005 )
Resigned Director: HELEN CHIA ( DOB: Oct-1964 From: Jun-2007 To: Mar-2014 )
Resigned Director: JOHN STAFFORD CONYNGHAM ( DOB: Mar-1952 From: Jul-1994 To: Aug-1994 )
Resigned Director: EARL NORBERT GARRETT ( DOB: Nov-1938 From: Sep-1997 To: Jul-2000 )
Resigned Director: EARL NORBERT GARRETT ( DOB: Nov-1938 From: Sep-2008 To: Jun-2009 )
Resigned Director: PATRICK TRISTRAM FINNUCANE GRAYSON ( DOB: Jul-1942 From: Nov-1991 To: Jun-1994 )
Resigned Director: ALAN THOMAS HARTLEY ( DOB: Jan-1969 From: Jun-2009 To: Mar-2014 )
Resigned Director: THOMAS DAVID HELSBY ( DOB: Jul-1953 From: Nov-1991 To: Feb-1996 )
Resigned Director: DANIEL EDWARD KARSON ( DOB: Nov-1947 From: Nov-1991 To: Feb-1996 )
Resigned Director: JULES BARRY KROLL ( DOB: May-1941 From: Nov-1991 To: Apr-2005 )
Resigned Director: ROBERT JOSEPH MCGUIRE ( DOB: Dec-1936 From: Feb-1996 To: Mar-1997 )
Resigned Director: CHRISTOPHER DAVID MORGAN JONES ( DOB: Jan-1971 From: Jul-2006 To: Sep-2008 )
Resigned Director: DANIELLE ELIZABETH MUMFORD ( DOB: Jul-1976 From: Jul-2012 To: Aug-2012 )
Resigned Director: JEROME POMERANCE ( DOB: Nov-1940 From: Nov-1991 To: Oct-1991 )
Resigned Director: DAVID EDWARD ROSENTHAL ( DOB: Apr-1929 From: Jun-1992 To: Nov-1995 )
Resigned Director: PAUL THOMPSON ( DOB: Jun-1967 From: Apr-2005 To: Jun-2007 )
Resigned Director: ANNE HERBERT TIEDEMANN ( DOB: Oct-1962 From: Feb-2002 To: Jul-2007 )
Resigned Director: ARISH TURLE ( DOB: Apr-1939 From: Nov-1995 To: Sep-1997 )
Resigned Director: GARTH DAVID WILLIAMS ( DOB: Nov-1968 From: Mar-2014 To: Oct-2018 )
Resigned Secretary: HEDLEY STUART CLARK ( DOB: Sep-1962 From: Jul-2000 To: Feb-2001 )
Resigned Secretary: JOHN STAFFORD CONYNGHAM ( DOB: Mar-1952 From: Nov-1991 To: Jul-1994 )
Resigned Secretary: DAVID FONTAINE ( From: Aug-2011 To: Oct-2018 )
Resigned Secretary: ANDREW RICHARD JACKSON ( DOB: Mar-1965 From: Nov-1998 To: Jul-2000 )
Resigned Secretary: DANIELLE ELIZABETH MUMFORD ( DOB: Jul-1976 From: Jun-2007 To: Oct-2021 )
Resigned Secretary: SABRINA ANN PEREL ( DOB: Sep-1961 From: Feb-2001 To: Aug-2011 )
Resigned Secretary: PAUL THOMPSON ( DOB: Jun-1967 From: Dec-2002 To: Jun-2007 )
Resigned Secretary: JOHN ERIC TOPPIN ( DOB: Apr-1961 From: Jul-1994 To: Nov-1998 )
Resigned Secretary: CHRISTOPHER RICHARD WALLIS ( DOB: Mar-1957 From: Feb-2001 To: Dec-2002 )
Persons of Significant Control:
Deerfield Uk Holdings Limited, C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2019-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 8,063,340 | 7,065,128 | 0.0,0.0,8063340.0,7065128.0 | ||
| Fixed assets / Intangible assets | 3,610,241 | 2,807,965 | 0.0,0.0,3610241.0,2807965.0 | ||
| Fixed assets / Property, plant and equipment | 432,096 | 312,525 | 0.0,0.0,432096.0,312525.0 | ||
| Fixed assets / Investments, fixed assets | 4,021,003 | 3,944,638 | 0.0,0.0,4021003.0,3944638.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,021,003 | 3,944,638 | 0.0,0.0,4021003.0,3944638.0 | ||
| Current assets | 50,178,725 | 70,127,034 | 0.0,0.0,50178725.0,70127034.0 | ||
| Current assets / Debtors | 49,615,536 | 69,819,359 | 0.0,0.0,49615536.0,69819359.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 4,021,003 | 3,944,638 | 0.0,0.0,4021003.0,3944638.0 | ||
| Current assets / Cash at bank and on hand | 563,189 | 307,675 | 0.0,0.0,563189.0,307675.0 | ||
| Net current assets (liabilities) | 7,010,666 | 7,722,744 | 0.0,0.0,7010666.0,7722744.0 | ||
| Total assets less current liabilities | 15,074,006 | 14,787,872 | 0.0,0.0,15074006.0,14787872.0 | ||
| Provisions for liabilities, balance sheet subtotal | 35,243 | 0.0,0.0,0.0,35243.0 | |||
| Net assets (liabilities) | 15,074,006 | 14,087,966 | 0.0,0.0,15074006.0,14087966.0 | ||
| Equity / share capital and reserves | 6,126,808 | 14,793,693 | 15,074,006 | 14,087,966 | 6126808.0,14793693.0,15074006.0,14087966.0 |