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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Pearce, Julie
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Inman, Nicolas Edward James, Mr.
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Dafydd Rhys
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Stoecklin, Andreas Alwin Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Puzzuoli, Patrick Michael
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Forman, Edward S
    Attorney
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    icon of addressC/o Citco London Limited, 7, Albemarle Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hope-bell, Joel Francis
    Managing Director And Head Of Uk M&A born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Nolan, Daniel James
    Director, Secondary Market Advisory born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Wells, Henry James
    Corporate Adviser born in October 1971
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Teuten, Paul Theodore
    Financial Adviser born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Gottdiener, Noah
    Chief Executive Officer born in July 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Schumacher, Mathias Robert
    Financial Adviser born in February 1970
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Payne, Andrew Julian Chisholm
    Chartered Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Griffiths, John Martin
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-02-23
    OF - Director → CIF 0
  • 9
    Shrimpton, Andrew
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Bartell, Robert Anthony
    Managing Director Global Head Of Corporate Finance born in March 1971
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Manson, Ian Alistair
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2023-06-15
    OF - Director → CIF 0
  • 12
    Forman, Edward S
    Attorney born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    icon of address32, Threadneedle Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-11-23 ~ 2013-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KROLL SECURITIES LTD.

Previous name
DUFF & PHELPS SECURITIES LTD. - 2022-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,321,290 GBP2024-01-01 ~ 2024-12-31
6,919,766 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-899,349 GBP2024-01-01 ~ 2024-12-31
-416,722 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,421,941 GBP2024-01-01 ~ 2024-12-31
6,503,044 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,612,032 GBP2024-01-01 ~ 2024-12-31
-5,362,904 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
809,909 GBP2024-01-01 ~ 2024-12-31
1,140,140 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
957,096 GBP2024-01-01 ~ 2024-12-31
710,282 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,767,005 GBP2024-01-01 ~ 2024-12-31
1,850,422 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,895,721 GBP2024-01-01 ~ 2024-12-31
3,585,136 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,895,721 GBP2024-01-01 ~ 2024-12-31
3,585,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,414 GBP2024-12-31
5,425 GBP2023-12-31
Debtors
41,372,796 GBP2024-12-31
21,207,069 GBP2023-12-31
Cash at bank and in hand
604,381 GBP2024-12-31
620,686 GBP2023-12-31
Current Assets
41,977,177 GBP2024-12-31
21,827,755 GBP2023-12-31
Creditors
Current
20,360,212 GBP2024-12-31
1,625,417 GBP2023-12-31
Net Current Assets/Liabilities
21,616,965 GBP2024-12-31
20,202,338 GBP2023-12-31
Total Assets Less Current Liabilities
21,621,379 GBP2024-12-31
20,207,763 GBP2023-12-31
Equity
Called up share capital
1,494,549 GBP2024-12-31
1,494,549 GBP2023-12-31
1,494,549 GBP2022-12-31
Retained earnings (accumulated losses)
18,234,342 GBP2024-12-31
16,338,621 GBP2023-12-31
12,753,485 GBP2022-12-31
Equity
21,621,379 GBP2024-12-31
20,207,763 GBP2023-12-31
16,201,986 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,895,721 GBP2024-01-01 ~ 2024-12-31
3,585,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,547 GBP2024-01-01 ~ 2024-12-31
2,504 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,600 GBP2024-01-01 ~ 2024-12-31
16,800 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
441,751 GBP2024-01-01 ~ 2024-12-31
435,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,056 GBP2024-12-31
12,520 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,642 GBP2024-12-31
7,095 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,414 GBP2024-12-31
5,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
439,871 GBP2024-12-31
651,140 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,868,115 GBP2024-12-31
20,180,559 GBP2023-12-31
Other Debtors
Current
13,426 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
402,938 GBP2024-12-31
274,225 GBP2023-12-31
Prepayments/Accrued Income
Current
648,446 GBP2024-12-31
101,145 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,372,796 GBP2024-12-31
21,207,069 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,761 GBP2023-12-31
Amounts owed to group undertakings
Current
17,340,586 GBP2024-12-31
42,000 GBP2023-12-31
Other Creditors
Current
2,585,172 GBP2024-12-31
1,379,398 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
434,454 GBP2024-12-31
199,258 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,494,549 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,895,721 GBP2024-01-01 ~ 2024-12-31

  • KROLL SECURITIES LTD.
    Info
    DUFF & PHELPS SECURITIES LTD. - 2022-01-04
    Registered number 06029386
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.