KROLL FORENSIC ACCOUNTING LIMITED
⚰️Wound downdissolved
03347386 · ltd · incorporated 1997-04-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (4 active, 29 linked, 20 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
136 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2018-02-27📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2018-02-27🏁Company dissolved
- 2017-11-11📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2017-10-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-10-03📄dissolution-application-strike-off-companydissolution · DS01
- 2017-08-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-08-01📄legacycapital · SH20
- 2017-08-01⚠️legacyinsolvency · CAP-SS
- 2017-08-01📄resolutionresolution · RESOLUTIONS
- 2017-05-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-05-20📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-04-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-04-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-04-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-04-01📄termination-director-company-with-nameofficers · TM01
- 2014-03-28📄appoint-person-director-company-with-nameofficers · AP01
- 2014-03-27📄termination-director-company-with-nameofficers · TM01
- 2014-03-27📄appoint-person-director-company-with-nameofficers · AP01
- 2014-03-14➖CHIA, Helen resigneddirector
- 2014-03-06➕HELSBY, Thomas David appointeddirector
- 2014-03-06➕WILLIAMS, Garth David appointeddirector
- 2014-03-06➖HARTLEY, Alan Thomas resigneddirector
- 2013-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2013-05-24📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-08-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2012-04-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-09-02📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-08-11➕FONTAINE, David, Mr. appointedsecretary
- 2011-08-11➖PEREL, Sabrina Ann resignedsecretary
- 2009-06-01➖GARRETT, Earl Norbert resigneddirector
- 2009-06-01➕HARTLEY, Alan Thomas appointeddirector
- 2008-11-17➖DUNSDON, Carole Jean resigneddirector
- 2008-11-06➕DUNSDON, Carole Jean appointeddirector
- 2008-09-26➕GARRETT, Earl Norbert appointeddirector
- 2008-09-26➖MORGAN JONES, Christopher David resigneddirector
- 2008-06-05➖FREAKLEY, Simon Vincent resigneddirector
- 2008-03-31➖BRIERLEY, Anthony William resigneddirector
- 2007-07-20➕MORGAN JONES, Christopher David appointeddirector
- 2007-07-20➖TIEDEMANN, Anne Herbert resigneddirector
- 2007-06-29➕MUMFORD, Danielle Elizabeth appointedsecretary
- 2007-06-29➖THOMPSON, Paul resignedsecretary
- 2007-06-29➕CHIA, Helen appointeddirector
- 2007-06-29➖THOMPSON, Paul resigneddirector
- 2005-04-26➖AVEY, Edward Allan resigneddirector
- 2005-04-26➖BASKERVILLE, James Edward resigneddirector
- 2005-04-26➖BEBER, Michael resigneddirector
- 2005-04-26➕BRIERLEY, Anthony William appointeddirector
- 2005-04-26➖MACDONALD, Robert resigneddirector
Showing most recent 50 of 80 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-02-27
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-08-01: legacy
Group structure
Kroll Holdings Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Kroll Holdings Limited
Corporate parent · holds 25-50% shares
⬇
KROLL FORENSIC ACCOUNTING LIMITED
This company · 03347386
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kroll Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 111 COLLECTION LTD→ 16321615 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED→ 11914662 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1312 CONSULT LTD→ 14553202 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 15NBS SERVICES LIMITED→ 15875421 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15TH CLUB LIMITED→ 13150762 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 RECRUITMENT LIMITED→ 11591670 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 180 SECURITY LTD→ 16360083 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 187 CHAMBERS LIMITED→ 15963160 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1881 INVESTMENTS LIMITED→ 10583685 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 STREET (GP) LIMITED→ 08630965 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1997-04-08
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities
Registered office
25 Farringdon Street
London
EC4A 4AB
Filing status
Accounts
Next due: —
Last made up to: 2016-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 25 resigned)
FONTAINE, David, Mr.→
Activesecretary · appointed 2011-08-11
View their other companies + combined net worth →
MUMFORD, Danielle Elizabeth→
Activesecretary · appointed 2007-06-29
View their other companies + combined net worth →
HELSBY, Thomas David→
Activedirector · ~73y · appointed 2014-03-06
View their other companies + combined net worth →
WILLIAMS, Garth David→
Activedirector · ~58y · appointed 2014-03-06
View their other companies + combined net worth →
GAUNTLETT, Jillian Lesley→
Resignedsecretary · appointed 1997-04-08 · resigned 1997-04-30
PEREL, Sabrina Ann→
Resignedsecretary · appointed 2002-12-02 · resigned 2011-08-11
PHILLIPS, Ian Peter→
Resignedsecretary · appointed 1997-04-30 · resigned 2005-03-30
THOMPSON, Paul→
Resignedsecretary · appointed 2002-12-02 · resigned 2007-06-29
NORTON ROSE LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-04-08 · resigned 1997-04-08
AVEY, Edward Allan→
Resigneddirector · ~77y · appointed 1997-04-30 · resigned 2005-04-26
BASKERVILLE, James Edward→
Resigneddirector · ~73y · appointed 1997-06-18 · resigned 2005-04-26
BEBER, Michael→
Resigneddirector · ~67y · appointed 1997-06-18 · resigned 2005-04-26
BRIERLEY, Anthony William→
Resigneddirector · ~74y · appointed 2005-04-26 · resigned 2008-03-31
BUCHLER, David John→
Resigneddirector · ~75y · appointed 1997-06-18 · resigned 2003-09-30
CHIA, Helen→
Resigneddirector · ~62y · appointed 2007-06-29 · resigned 2014-03-14
DUNSDON, Carole Jean→
Resigneddirector · ~49y · appointed 2008-11-06 · resigned 2008-11-17
FREAKLEY, Simon Vincent→
Resigneddirector · ~65y · appointed 1997-06-18 · resigned 2008-06-05
GARRETT, Earl Norbert→
Resigneddirector · ~88y · appointed 2008-09-26 · resigned 2009-06-01
GAUNTLETT, Jillian Lesley→
Resigneddirector · ~63y · appointed 1997-04-08 · resigned 1997-04-30
HARTLEY, Alan Thomas→
Resigneddirector · ~57y · appointed 2009-06-01 · resigned 2014-03-06
Click a director name to see their full track record across all companies.
Recent filings (136 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-02-27
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-11-11
gazette-notice-voluntary
gazette · GAZ1(A)
2017-10-10
dissolution-application-strike-off-company
dissolution · DS01
2017-10-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-08-30
legacy
capital · SH20
2017-08-01
legacy
insolvency · CAP-SS
2017-08-01
resolution
resolution · RESOLUTIONS
2017-08-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2017-04-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-05-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-06-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-05-20