KROLL NOMINEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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KROLL NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

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

Previous Company Names

LUCID NOMINEES LIMITED 29 Sept 2017 — 31 Mar 2022
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets £-282K £59K 2024 year on year
Total assets £201K £129K 2024 year on year
Total Liabilities £483K £70K 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

Full company profile for KROLL NOMINEES LIMITED (10988442), an active 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

N/A

Decreased by £39.72k (-100%)

Net Assets

-£282.32k

Increased by £58.58k (+17%)

Total Liabilities

£483.47k

Increased by £70.17k (+17%)

Turnover

£118.03k

Increased by £43.66k (+59%)

Employees

N/A

Debt Ratio

240%

Decreased by 331 (-58%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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 NOMINEES 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 2026-03-02
16 Mar 2026OfficersAppointment of Craig Gregory Robert Hoepfl as director on 2026-03-02
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
16 Mar 2026 Officers

Termination of John Traynor as director on 2026-03-02

16 Mar 2026 Officers

Appointment of Craig Gregory Robert Hoepfl as director on 2026-03-02

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of John Traynor as director on 2026-03-02

1 months ago on 16 Mar 2026

Appointment of Craig Gregory Robert Hoepfl as director on 2026-03-02

1 months ago on 16 Mar 2026

Confirmation statement made on 2025-09-24 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Sept 2025