KROLL AGENCY SERVICES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
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KROLL AGENCY SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 29 Sept 2017 Active London, England 0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

LUCID AGENCY SERVICES LIMITED 29 Sept 2017 — 31 Mar 2022
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets £64M £18M 2024 year on year
Total assets £86M £27M 2024 year on year
Total Liabilities £21M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The News Building, Level 6 3 London Bridge Street London SE1 9SG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KROLL AGENCY SERVICES LIMITED (10987833), an active financial services company based in London, England. Incorporated 29 Sept 2017. Activities auxiliary to financial intermediation n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£148.60k

Decreased by £1.78M (-92%)

Net Assets

£64.19M

Increased by £17.98M (+39%)

Total Liabilities

£21.45M

Increased by £9.45M (+79%)

Turnover

£33.89M

Increased by £859.52k (+3%)

Employees

N/A

Debt Ratio

25%

Increased by 4 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 19,900 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202319,900£20k£20k

Officers

Officers

3 active
Status
Alan Denis BoothDirectorIrishEngland444 Dec 2023Active
Jamie Philip Stephen RileyDirectorBritishUnited Kingdom452 Dec 2024Active
Patrick Michael PuzzuoliDirectorAmericanUnited States5530 Apr 2020Active

Shareholders

Shareholders (1)

Kroll Agency And Trustee Services Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Sept 2017
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 AGENCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026OfficersTermination of John Traynor as director on 2 Mar 2026
16 Mar 2026OfficersAppointment of Craig Gregory Robert Hoepfl as director on 2 Mar 2026
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025AccountsAnnual accounts filed
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Mar 2026 Officers

Termination of John Traynor as director on 2 Mar 2026

16 Mar 2026 Officers

Appointment of Craig Gregory Robert Hoepfl as director on 2 Mar 2026

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of John Traynor as director on 2 Mar 2026

1 months ago on 16 Mar 2026

Appointment of Craig Gregory Robert Hoepfl as director on 2 Mar 2026

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 27 Oct 2025

Annual accounts filed

7 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 2 Oct 2025