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Companies House/London/Company profile

KROO BANK LTD

Active
10359002·incorporated 2016-09-05

KROO BANK LTD is an active UK private limited company, incorporated on 5 September 2016 at Companies House (number 10359002; OpenRegistry canonical ID GB-10359002-kroo-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-05
Registered Address
20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KROO BANK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

KROO BANK LTD has 1 person with significant control on file:

  • Mr Colby David Lamberson born 1974 resident in United States, American national. Notified 2025-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Nazim Valimahomed born 1967 resident in United Kingdom, Canadian national. Notified 2016-09-05. Ceased 2021-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-07-15. Ceased 2025-07-21.

Previous names

KROO BANK LTD has previously traded as:

  • KROO LTD (until 2022-09-23)
  • B-SOCIAL LIMITED (until 2020-03-16)

Similar UK companies

Other companies registered under SIC 64191 (Banks):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10359002.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.