KROLL ASSOCIATES U.K. LIMITED
Get an alert when KROLL ASSOCIATES U.K. LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£35m
+21.1% highest in 3 filed years
Employees
207
+5.6% vs 2024
Profit before tax
£11m
+820% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £49,818,835 | £45,865,491 | £59,435,920 | +29.6% | |
| Operating profit | -£1,545,020 | £1,422,227 | £10,055,246 | +607% | |
| Profit before tax | -£2,412,041 | £1,156,337 | £10,638,717 | +820% | |
| Net profit | -£2,547,172 | £1,380,737 | £6,911,050 | +400.5% | |
| Cash | £2,036,450 | £2,105,947 | — | — | |
| Total assets less current liabilities | £28,806,165 | £62,242,760 | £35,386,582 | -43.1% | |
| Net assets | £28,043,367 | £29,155,560 | £35,293,680 | +21.1% | |
| Equity | £28,043,367 | £29,155,560 | £35,293,680 | +21.1% | |
| Average employees | 207 | 196 | 207 | +5.6% | |
| Wages | £17,698,371 | £18,071,536 | £19,086,040 | +5.6% | |
| Directors' remuneration | £550,000 | £350,864 | £0 | -100% | |
| Directors' pension contributions | £15,084 | £81,806 | — | — | |
| Highest paid director | £686,464 | £446,536 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -3.1% | 3.1% | 16.9% | |
| Net margin | -5.1% | 3.0% | 11.6% | |
| Return on capital employed | -5.4% | 2.3% | 28.4% | |
| Gearing (liabilities / total assets) | 70.2% | 66.5% | 74.4% | |
| Current ratio | 1.39x | 1.43x | — | |
| Interest cover | -1.30x | 1.32x | 34.50x |
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
- KROLL ASSOCIATES U.K. LIMITED 1986-11-26 → present
- 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.”
Group structure
- KROLL ASSOCIATES U.K. LIMITED · parent
- Kroll Consulting GmbH 100%
- Kroll Associates Iberia S.L. 100%
- Kroll Associates Italy S.R.L. 100%
- Kroll Advisory Solutions LLC 100%
- Kroll Middle East Consultancy Limited 100%
- Kroll Consultancy ME LLC 100%
- Kroll Middle East Limited 100%
Significant events
- “During the year Kroll Consultancy ME LLC (7 March 2025) and Kroll Middle East Limited (6 April 2025) were incorporated and are direct subsidiaries of Kroll Middle East Consultancy Limited.”
- “On 14 March 2025, the Company and Group changed its registered office from The Shard, 32 London Bridge Street, London, SE1 9SG to The News Building, 3 London Bridge, Street London, SE1 9SG.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTESON, Christopher Cochrane | Secretary | 2026-05-19 | — | — |
| MATTESON, Christopher Cochrane, Mr. | Director | 2024-07-17 | Feb 1969 | American |
| PUZZUOLI, Patrick Michael | Director | 2018-10-17 | Jun 1970 | American |
Show 35 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 |
| FORMAN, Edward S | Secretary | 2018-10-17 | 2026-05-19 |
| 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 213 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type group | |
| 2026-06-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-06-03 | TM02 | officers | Termination secretary company with name termination date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.