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Kroll Agency And Trustee Services Ltd.

Active ·10638132 ·Private Limited Company ·Est. 24 February 2017
4
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
111 months since incorporation
Confirmed from Companies House data Incorporated 24 Feb 2017
Full analysis checks for Kroll Agency And Trustee Services 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.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Kroll Agency And Trustee... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10638132
StatusActive
TypePrivate Limited Company
Incorporated24 February 2017
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsAudit Exemption Subsidiary

📍 Registered Address

The News Building, Level 6
London
SE1 9SG
England

👤 Directors & Officers (4)

Mr Edward S FormanDIRECTOR
Mr Patrick Michael PuzzuoliDIRECTOR
Mr Alan Denis BoothDIRECTOR
Mr. Jamie Philip Stephen RileyDIRECTOR

🔑 Persons with Significant Control (2)

Jlr Moon Limited25-50% shares
Kroll International (UK) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 4 subsidiaries
Ownership chain
1103835875-100% shares
Kroll International (UK) Limited75-100% shares
Kroll Agency And Trustee Services Ltd.This company
Subsidiaries controlled by Kroll Agency And Trustee...
Kroll Agency Services Limited75-100% shares Kroll Nominees Limited75-100% shares Kroll Trustee Services Limited75-100% shares Kroll Trustee Services Limited75-100% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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