VERIF·AI
HomeCompaniesFinancial intermediation not... › KROLL SECURITIES LTD.

KROLL SECURITIES LTD.

Active ·06029386 ·Private Limited Company ·Est. 14 December 2006
5
Officers
Medium
Accounts
Full analysis checks for KROLL SECURITIES LTD.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

KROLL SECURITIES LTD. submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number06029386
StatusActive
TypePrivate Limited Company
Incorporated14 December 2006
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsMedium

📍 Registered Address

7 Albemarle Street
London
W1S 4HQ
United Kingdom

👤 Directors & Officers (5)

PATRICK MICHAEL PUZZUOLIDIRECTOR
CITCO MANAGEMENT (UK) LIMITEDDIRECTOR
MS JULIE PEARCEDIRECTOR
MR. NICOLAS EDWARD JAMES INMANDIRECTOR
MR DAFYDD RHYS EVANSDIRECTOR

🔑 Persons with Significant Control (1)

KROLL INTERNATIONAL (UK) LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
1103835875-100% shares
KROLL SECURITIES LTD.This company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on KROLL SECURITIES LTD.

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track KROLL SECURITIES LTD.
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9