Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Kroll Securities Ltd.
- Incorporated
- 14 December 2006 (19 years)
- Previously known as
- Duff & Phelps Securities Ltd. (until 4 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Nicolas Edward James Inman
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 6 active
Officer details are public data from the Companies House register.
Matteson, Christopher Cochrane
Secretary · Appointed 5 June 2026
Director · Appointed 21 May 2024
British
Born November 1971
Inman, Nicolas Edward James, Mr.
Director · Appointed 15 June 2023
British
Born December 1976 (49)
British
Born September 1971 (55)
Corporate Secretary · Appointed 28 November 2013
Puzzuoli, Patrick Michael
Director · Appointed 11 September 2013
American
Born June 1970 (56)
Officer history (15 former)
5 June 2026
Appointed Matteson, Christopher Cochrane as Secretary
5 June 2026
18 November 2025
Resigned Stoecklin, Andreas Alwin Paul as Director
21 May 2024
Resigned Bartell, Robert Anthony as Director
21 May 2024
15 June 2023
Appointed Inman, Nicolas Edward James, Mr. as Director
15 June 2023
15 February 2021
Appointed Stoecklin, Andreas Alwin Paul as Director
23 October 2020
Resigned Wells, Henry James as Director
12 June 2020
Resigned Nolan, Daniel James as Director
9 July 2019
Appointed Nolan, Daniel James as Director
9 July 2019
13 March 2017
Appointed Bartell, Robert Anthony as Director
23 February 2017
8 April 2016
8 April 2016
5 April 2016
Resigned Shrimpton, Andrew as Director
20 November 2015
Appointed Wells, Henry James as Director
30 October 2015
25 March 2015
25 March 2015
25 March 2015
Appointed Shrimpton, Andrew as Director
28 November 2013
28 November 2013
11 September 2013
11 September 2013
Appointed Puzzuoli, Patrick Michael as Director
23 November 2009
31 October 2008
31 October 2008
Resigned Schumacher, Mathias Robert as Director
19 October 2007
Resigned Payne, Andrew Julian Chisholm as Director
22 August 2007
Appointed Payne, Andrew Julian Chisholm as Director
22 February 2007
Appointed Schumacher, Mathias Robert as Director
22 February 2007
14 December 2006
14 December 2006
14 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09897805
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. This company Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £604,381
- Turnover
- £10,321,290
- Profit Before Tax
- £1,767,005
- Employees
- 16
- Current Ratio
- 2.1x
- Profit Margin
- 17%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £4,414 | £7,929 |
| Current Assets | £41,977,177 | £21,857,721 |
| Debtors | £41,372,796 | £21,563,790 |
| Cash | £604,381 | £293,931 |
| Creditors (< 1 year) | £20,360,212 | £5,663,664 |
| Net Current Assets | £21,616,965 | £16,194,057 |
| Shareholder Funds | £21,621,379 | £16,201,986 |
| Turnover | £10,321,290 | £18,312,539 |
| Cost of Sales | £899,349 | £1,556,090 |
| Gross Profit | £9,421,941 | £16,756,449 |
| Admin Expenses | £8,612,032 | £8,889,392 |
| Operating Profit | £809,909 | £7,867,057 |
| Profit Before Tax | £1,767,005 | £8,202,494 |
| Tax | (£128,716) | £2,187,846 |
| Profit for Period | £1,895,721 | £6,014,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 4 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 3 December 2025 | Secretary's details changed |
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