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Kroll Associates U.K. Limited

02020412

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THE NEWS BUILDING, LEVEL 6, LONDON, SE1 9SG
Incorporated 16/05/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

80300
Investigation activities

Officers

Edward S Forman

secretary · Since 17/10/2018

Mr Patrick Michael Puzzuoli

director · Since 17/10/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr. Christopher Cochrane Matteson

director · Since 17/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Persons with Significant Control

Former PSCs

Deerfield Uk Holdings Limited

Ceased 31/03/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2019Registered 19/11/2019

CompanyRankvs 61+ SIC 80300 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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61Kroll Associates U.K. Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£14.3M

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£62.6M

Current Liabilities

£54.5M

Fixed Assets

£6.2M

Debtors

£62.5M

Profit After Tax

£1.4M

196avg. employees-11

Tax at Year End

Corp tax£159k

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£14.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£176k
20231.12—

Derived from filed accounts. Not audited figures.