KROLL SECURITIES LTD.

Active London

Financial intermediation not elsewhere classified

15 employees website.com
Financial services Financial intermediation not elsewhere classified
K

KROLL SECURITIES LTD.

Financial intermediation not elsewhere classified

Founded 14 Dec 2006 Active London, United Kingdom 15 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

DUFF & PHELPS SECURITIES LTD. 14 Dec 2006 — 4 Jan 2022
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Dec 2025 Next due 9 Dec 2026 7 months remaining
Net assets £20M £4M 2023 year on year
Total assets £22M £32K 2023 year on year
Total Liabilities £2M £4M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Albemarle Street London W1S 4HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KROLL SECURITIES LTD. (06029386), an active financial services company based in London, United Kingdom. Incorporated 14 Dec 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£620.69k

Increased by £326.75k (+111%)

Net Assets

£20.21M

Increased by £4.01M (+25%)

Total Liabilities

£1.63M

Decreased by £4.04M (-71%)

Turnover

£6.92M

Decreased by £11.39M (-62%)

Employees

15

Debt Ratio

7%

Decreased by 19 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,494,449 Shares £1.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20141,494,449£1.49m£1

Officers

Officers

1 active 2 resigned
Status
Citco Management (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2013Active

Shareholders

Shareholders (1)

Kroll International (uk) Limited
100.0%
1,494,549

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KROLL SECURITIES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updates
3 Dec 2025OfficersChange to director Ms Julie Pearce on 2025-12-03
3 Dec 2025OfficersChange Person Secretary Company With Change Date
19 Nov 2025OfficersTermination of Andreas Alwin Paul Stoecklin as director on 2025-11-18
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

3 Dec 2025 Officers

Change to director Ms Julie Pearce on 2025-12-03

3 Dec 2025 Officers

Change Person Secretary Company With Change Date

19 Nov 2025 Officers

Termination of Andreas Alwin Paul Stoecklin as director on 2025-11-18

8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

4 months ago on 4 Dec 2025

Change to director Ms Julie Pearce on 2025-12-03

4 months ago on 3 Dec 2025

Change Person Secretary Company With Change Date

4 months ago on 3 Dec 2025

Termination of Andreas Alwin Paul Stoecklin as director on 2025-11-18

5 months ago on 19 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Sept 2025