KROLL ASSOCIATES U.K. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£139K
-54.8% lowest in 3 filed years
Net assets
£14M
+1.3% highest in 3 filed years
Employees
196
-5.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- KROLL ASSOCIATES U.K. LIMITED 1986-11-26 → present
- TRUSHELFCO (NO. 996) LIMITED 1986-05-16 → 1986-11-26
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £501,793 | |
| Cash | — | £3,343,099 | — | — | £307,675 | £139,057 | |
| Total assets less current liabilities | — | £8,605,427 | — | — | £14,787,872 | £14,264,393 | |
| Net assets | — | £8,281,334 | — | — | £14,087,966 | £14,264,393 | |
| Equity | £6,126,808 | £8,281,334 | £14,793,693 | £15,074,006 | £14,087,966 | £14,264,393 | |
| Average employees | — | 177 | — | — | 207 | 196 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORMAN, Edward S | Secretary | 2018-10-17 | — | — |
| MATTESON, Christopher Cochrane, Mr. | Director | 2024-07-17 | Feb 1969 | American |
| PUZZUOLI, Patrick Michael | Director | 2018-10-17 | Jun 1970 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Hedley Stuart | Secretary | 2000-07-03 | 2001-02-02 |
| CONYNGHAM, John Stafford | Secretary | — | 1994-07-14 |
| FONTAINE, David, Mr. | Secretary | 2011-08-11 | 2018-10-17 |
| JACKSON, Andrew Richard | Secretary | 1998-11-20 | 2000-07-03 |
| MUMFORD, Danielle Elizabeth | Secretary | 2007-06-29 | 2021-10-15 |
| PEREL, Sabrina Ann | Secretary | 2001-02-02 | 2011-08-11 |
| THOMPSON, Paul | Secretary | 2002-12-02 | 2007-06-29 |
| TOPPIN, John Eric | Secretary | 1994-07-15 | 1998-11-20 |
| WALLIS, Christopher Richard | Secretary | 2001-02-02 | 2002-12-02 |
| BLAKSLEY, Richard Edmund | Director | 2000-07-03 | 2002-02-01 |
| BRADLEY, Richard Baden | Director | 1996-02-29 | 1997-09-25 |
| BRIERLEY, Anthony William | Director | 2005-04-26 | 2008-03-31 |
| BUCHLER, David John | Director | 2001-02-02 | 2003-09-30 |
| CHERKASKY, Michael Griffin | Director | 1997-03-13 | 2005-04-07 |
| CHIA, Helen | Director | 2007-06-29 | 2014-03-06 |
| CONYNGHAM, John Stafford | Director | 1994-07-15 | 1994-08-26 |
| EVERETT-HEATH, Thomas John Toussaint | Director | 2014-03-06 | 2024-07-17 |
| GARRETT, Earl Norbert | Director | 2008-09-26 | 2009-06-01 |
| GARRETT, Earl Norbert | Director | 1997-09-25 | 2000-07-03 |
| GRAYSON, Patrick Tristram Finnucane | Director | — | 1994-06-30 |
| HARTLEY, Alan Thomas | Director | 2009-06-01 | 2014-03-06 |
| HELSBY, Thomas David | Director | 1997-09-25 | 2019-05-13 |
| HELSBY, Thomas David | Director | — | 1996-02-29 |
| KARSON, Daniel Edward | Director | — | 1996-02-29 |
| KROLL, Jules Barry | Director | — | 2005-04-07 |
| MCGUIRE, Robert Joseph | Director | 1996-02-29 | 1997-03-13 |
| MORGAN JONES, Christopher David | Director | 2006-07-19 | 2008-09-26 |
| MUMFORD, Danielle Elizabeth | Director | 2012-07-03 | 2012-08-29 |
| POMERANCE, Jerome | Director | — | 1991-10-15 |
| ROSENTHAL, David Edward | Director | 1992-06-17 | 1995-11-08 |
| THOMPSON, Paul | Director | 2005-04-26 | 2007-06-29 |
| TIEDEMANN, Anne Herbert | Director | 2002-02-01 | 2007-07-20 |
| TURLE, Arish | Director | 1995-11-08 | 1997-09-17 |
| WILLIAMS, Garth David | Director | 2014-03-06 | 2018-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deerfield Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-11 | AA | accounts | Accounts with accounts type group | |
| 2025-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-05-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type group | |
| 2022-03-23 | AA | accounts | Accounts with accounts type group | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-03-08 | AA | accounts | Accounts with accounts type group | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-54.8%
£307,675 £139,057
lowest in 3 filed years
-
Net assets
+1.3%
£14,087,966 £14,264,393
highest in 3 filed years
-
Employees
-5.3%
207 196
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers