KROLL TRUSTEE 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.
K

KROLL TRUSTEE SERVICES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 3 Oct 2017 Active London, England 0 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

LUCID TRUSTEE SERVICES LIMITED 3 Oct 2017 — 31 Mar 2022
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £9M £4M 2024 year on year
Total assets £17M £7M 2024 year on year
Total Liabilities £8M £4M 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 TRUSTEE SERVICES LIMITED (10992576), an active financial services company based in London, England. Incorporated 3 Oct 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

£51.39k

Increased by £348.00 (+1%)

Net Assets

£9.15M

Increased by £3.68M (+67%)

Total Liabilities

£7.86M

Increased by £3.74M (+91%)

Turnover

£5.03M

Decreased by £2.70M (-35%)

Employees

N/A

Debt Ratio

46%

Increased by 3 (+7%)

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 249,990 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 2018249,990£100k£0.4

Officers

Officers

2 active 1 resigned
Status
Alan Denis BoothDirectorIrishEngland444 Dec 2023Active
Jamie Philip Stephen RileyDirectorBritishUnited Kingdom442 Dec 2024Active

Shareholders

Shareholders (1)

Kroll Agency And Trustee Services Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Oct 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 TRUSTEE SERVICES LIMITED Current Company
THE HARBRO GROUP LTD. united kingdom
HARBRO LIMITED united kingdom
CC AGRITECH II LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Apartment 10, Flora Grange, 65 Uppergate Road, Stannington, Sheffield (S6 6HJ) SHEFFIELD
Leasehold£210,58311 Aug 2022
54, Edward House, Pegs Lane, Hertford (SG13 8FQ) EAST HERTFORDSHIRE
Leasehold£366,89610 May 2022
38 Birch Place, Dukes Ride, Crowthorne (RG45 6GT) BRACKNELL FOREST
Leasehold£307,80012 Aug 2021
Apartment 10, Flora Grange, 65 Uppergate Road, Stannington, Sheffield (S6 6HJ)
Leasehold £210,583
Added 11 Aug 2022
District SHEFFIELD
54, Edward House, Pegs Lane, Hertford (SG13 8FQ)
Leasehold £366,896
Added 10 May 2022
District EAST HERTFORDSHIRE
38 Birch Place, Dukes Ride, Crowthorne (RG45 6GT)
Leasehold £307,800
Added 12 Aug 2021
District BRACKNELL FOREST

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
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updates
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31
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

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

11 Sept 2025 Other

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

11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

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 2025-10-02 with no updates

6 months ago on 3 Oct 2025

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

7 months ago on 11 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Sept 2025