KROO BANK LTD
10359002Banks
KROO BANK LTD
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
20 Farringdon Street London EC4A 4AB England
Full company profile for KROO BANK LTD (10359002), an active financial services company based in London, England. Incorporated 5 Sept 2016. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£940.88M
Net Assets
£7.33M
Total Liabilities
£968.01M
Turnover
£10.36M
Employees
238
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 4 funding rounds
Sign up to view complete fundraising history
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Aug 2021 | Series A |
| Investor 3 | Aug 2021 | Series A |
| Investor 1 | Nov 2023 | Growth/Late Stage |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrea De Gottardo | Director | Italian | England | 21 Apr 2021 | Active |
| Penelope Lucy Mary Kenny | Director | Irish | Ireland | 12 Jul 2021 | Active |
| Serena Mary Joseph | Director | British | United Kingdom | 9 Jul 2021 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Colby David Lamberson
American
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nazim Valimahomed
Ceased 15 Jul 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Officers | Termination of Ian Charles Sholto Mckenzie as director on 10 Jun 2026 | |
| 9 Jun 2026 | Capital | Allotment of shares (GBP 482.88347) on 9 Jun 2026 | |
| 8 May 2026 | Capital | Allotment of shares (GBP 447.936031) on 8 May 2026 | |
| 10 Apr 2026 | Capital | Allotment of shares (GBP 434.837562) on 10 Apr 2026 | |
| 23 Mar 2026 | Capital | Allotment of shares (GBP 434.310886) on 23 Mar 2026 |
Termination of Ian Charles Sholto Mckenzie as director on 10 Jun 2026
Allotment of shares (GBP 482.88347) on 9 Jun 2026
Allotment of shares (GBP 447.936031) on 8 May 2026
Allotment of shares (GBP 434.837562) on 10 Apr 2026
Allotment of shares (GBP 434.310886) on 23 Mar 2026
Recent Activity
Latest Activity
Termination of Ian Charles Sholto Mckenzie as director on 10 Jun 2026
6 days ago on 10 Jun 2026
Allotment of shares (GBP 482.88347) on 9 Jun 2026
1 weeks ago on 9 Jun 2026
Allotment of shares (GBP 447.936031) on 8 May 2026
1 months ago on 8 May 2026
Allotment of shares (GBP 434.837562) on 10 Apr 2026
2 months ago on 10 Apr 2026
Allotment of shares (GBP 434.310886) on 23 Mar 2026
2 months ago on 23 Mar 2026