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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

£2M

+3.4% vs 2023

Net assets

£29M

+4% highest in 3 filed years

Employees

196

-5.3% vs 2023

Profit before tax

£1M

+147.9% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £49,818,835£45,865,491
Operating profit -£1,545,020£1,422,227
Profit before tax -£2,412,041£1,156,337
Net profit -£2,547,172£1,380,737
Cash £3,343,099£2,036,450£2,105,947
Total assets less current liabilities £8,605,427£28,806,165£29,255,282
Net assets £8,281,334£28,043,367£29,155,560
Equity £6,126,808£8,281,334£14,793,693£15,074,006£28,043,367£29,155,560
Average employees 177207196
Wages £17,698,371£18,071,536
Directors' remuneration £550,000£350,864

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -3.1%3.1%
Net margin -5.1%3.0%
Return on capital employed -5.4%4.9%
Current ratio 1.39x1.43x
Interest cover -1.30x1.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. KROLL ASSOCIATES U.K. LIMITED 1986-11-26 → present
  2. TRUSHELFCO (NO. 996) LIMITED 1986-05-16 → 1986-11-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe the Group is well placed to manage its business risk successfully and to continue to be profitable for the foreseeable future. The directors are of the opinion that the Group have adequate resources to continue operational activities and to meet their liabilities as they fall due for a period of at lease twelve months from the date of approval of the financial statements. In light of the above, the directors believe it is appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. KROLL ASSOCIATES U.K. LIMITED · parent
    1. Kroll Consulting GmbH 100% · Switzerland · investigative and intelligence services
    2. Kroll Associates Iberia S.L. 100% · Spain · investigative and intelligence services
    3. Kroll Associates Italy S.R.L. 100% · Italy · investigative and intelligence services
    4. Kroll Advisory Solutions LLC 100% · Russia · investigative and intelligence services
    5. Kroll Middle East Consultancy Limited 100% · UAE · investigative and intelligence services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-11 AA accounts Accounts with accounts type group PDF
2025-03-14 AD01 address Change registered office address company with date old address new address PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-07-19 TM01 officers Termination director company with name termination date PDF
2024-07-19 AP01 officers Appoint person director company with name date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type group PDF
2023-05-23 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type group PDF
2022-03-23 AA accounts Accounts with accounts type group
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-10 TM02 officers Termination secretary company with name termination date PDF
2021-10-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-03-08 AA accounts Accounts with accounts type group
2020-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page