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 7
  • 1
    Joseph, Serena Mary
    Governance, Risk And Regulatory Advisor born in December 1964
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Stephen George
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenny, Penelope Lucy Mary
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Karsan, Nooruddin
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Van Lanschot, Christiaen Laurens
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Michaelides, Andrew
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 7
    De Gottardo, Andrea
    Banker born in June 1986
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ 2024-07-07
    OF - Director → CIF 0
  • 2
    Shariff, Hafiz
    Lawyer born in August 1986
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2018-05-11
    OF - Director → CIF 0
    Shariff, Hafiz
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ 2017-11-11
    OF - Secretary → CIF 0
  • 3
    Perry, Duncan Karl
    Lawyer born in November 1966
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2017-01-16
    OF - Director → CIF 0
    Perry, Duncan
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 4
    Valimahomed, Nazim
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Nazim Valimahomed
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-05 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Tim
    Creative Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-11-11 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KROO BANK LTD

Previous names
KROO LTD - 2022-09-23
B-SOCIAL LIMITED - 2020-03-16
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
92,392 GBP2020-12-31
66,565 GBP2019-12-31
Debtors
280,797 GBP2020-12-31
314,804 GBP2019-12-31
Cash at bank and in hand
1,333,609 GBP2020-12-31
1,527,235 GBP2019-12-31
Current Assets
1,614,406 GBP2020-12-31
1,842,039 GBP2019-12-31
Creditors
Current
3,173,998 GBP2020-12-31
650,580 GBP2019-12-31
Net Current Assets/Liabilities
-1,559,592 GBP2020-12-31
1,191,459 GBP2019-12-31
Total Assets Less Current Liabilities
-1,467,200 GBP2020-12-31
1,258,024 GBP2019-12-31
Net Assets/Liabilities
-1,551,236 GBP2020-12-31
1,198,330 GBP2019-12-31
Equity
Called up share capital
26 GBP2020-12-31
25 GBP2019-12-31
Share premium
13,000,898 GBP2020-12-31
11,729,155 GBP2019-12-31
Retained earnings (accumulated losses)
-14,552,160 GBP2020-12-31
-10,530,850 GBP2019-12-31
Equity
-1,551,236 GBP2020-12-31
1,198,330 GBP2019-12-31
Average Number of Employees
312020-01-01 ~ 2020-12-31
252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,935 GBP2020-12-31
8,935 GBP2019-12-31
Computers
216,765 GBP2020-12-31
141,253 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
225,700 GBP2020-12-31
150,188 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-4,331 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-4,331 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,321 GBP2020-12-31
1,480 GBP2019-12-31
Computers
130,987 GBP2020-12-31
82,143 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,308 GBP2020-12-31
83,623 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
841 GBP2020-01-01 ~ 2020-12-31
Computers
48,844 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,685 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
6,614 GBP2020-12-31
7,455 GBP2019-12-31
Computers
85,778 GBP2020-12-31
59,110 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
280,797 GBP2020-12-31
314,804 GBP2019-12-31
Trade Creditors/Trade Payables
Current
407,215 GBP2020-12-31
173,998 GBP2019-12-31
Other Taxation & Social Security Payable
Current
4,463 GBP2019-12-31
Other Creditors
Current
2,766,783 GBP2020-12-31
472,119 GBP2019-12-31
  • KROO BANK LTD
    Info
    KROO LTD - 2022-09-23
    B-SOCIAL LIMITED - 2020-03-16
    Registered number 10359002
    20 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2016-09-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.