KROLL AGENCY AND TRUSTEE SERVICES LTD.

Active London

Activities auxiliary to financial intermediation n.e.c.

110 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
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KROLL AGENCY AND TRUSTEE SERVICES LTD.

Activities auxiliary to financial intermediation n.e.c.

Founded 24 Feb 2017 Active London, England 110 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

LUCID AGENCY AND TRUSTEE SERVICES LIMITED 24 Feb 2017 — 31 Mar 2022
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £-11M £3M 2024 year on year
Total assets £11M £4M 2024 year on year
Total Liabilities £22M £6M 2024 year on year
Charges 1
1 satisfied

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 AND TRUSTEE SERVICES LTD. (10638132), an active financial services company based in London, England. Incorporated 24 Feb 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

£185.03k

Decreased by £93.11k (-33%)

Net Assets

-£10.92M

Decreased by £2.63M (-32%)

Total Liabilities

£21.79M

Increased by £6.40M (+42%)

Turnover

£22.50M

Increased by £8.97M (+66%)

Employees

110

Increased by 21 (+24%)

Debt Ratio

200%

Decreased by 17 (-8%)

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

2 Allotments 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 201727£27£27
11 Sept 2017122£122£122

Officers

Officers

1 active 2 resigned
Status
Jamie Philip Stephen RileyDirectorBritishUnited Kingdom446 Sept 2024Active

Shareholders

Shareholders (1)

Kroll International (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jlr Moon Limited

Ceased 30 Apr 2020

Ceased

Group Structure

Group Structure

KROLL AGENCY AND TRUSTEE SERVICES LTD. Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Edward S Forman as director on 2026-03-31
20 Apr 2026OfficersAppointment of Mr. Christopher Cochrane Matteson as director on 2026-03-31
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
27 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Apr 2026 Officers

Termination of Edward S Forman as director on 2026-03-31

20 Apr 2026 Officers

Appointment of Mr. Christopher Cochrane Matteson as director on 2026-03-31

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

27 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Edward S Forman as director on 2026-03-31

5 days ago on 20 Apr 2026

Appointment of Mr. Christopher Cochrane Matteson as director on 2026-03-31

5 days ago on 20 Apr 2026

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

Annual accounts made up to 2024-12-31

6 months ago on 27 Oct 2025