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Kroll Agency And Trustee Services Ltd.

10638132

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

THE NEWS BUILDING, LEVEL 6, LONDON, SE1 9SG
Incorporated 24/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Patrick Michael Puzzuoli

director · Since 30/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr Alan Denis Booth

director · Since 04/12/2023

DIRECTOR

IRISH · ENGLAND · Age 44

Also on 9 other boards

Mr. Jamie Philip Stephen Riley

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Craig Gregory Robert Hoepfl

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr. Christopher Cochrane Matteson

director · Since 31/03/2026

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Persons with Significant Control

Kroll International (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Citco London Limited, 7, Albemarle Street, London, W1S 4HQ

Reg: 09897805 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 30/04/2020

Former PSCs

Jlr Moon Limited

Ceased 30/04/2020

Charges0 outstanding

Charge
satisfied

JLR MOON LIMITED

Created 27/04/2017Registered 10/05/2017Satisfied 15/04/2019

CompanyRankvs 46900+ SIC 66190 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 pts

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

Longevity9/15 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

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 concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

-£5.5M

Balance sheet strength

Cash

£185k

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

£2.9M

Current Liabilities

£8.9M

Fixed Assets

£564k

Debtors

£2.7M

Profit After Tax

£8.2M

63avg. employees

Balance Sheet

Intangible assets£312k
Assets less current liabilities-£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20220.33

Derived from filed accounts. Not audited figures.