opendata.bot
Company number
10359002

KROO BANK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KROO BANK LTD
Company number
10359002
Registered office
20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 September 2016
Status
Active
Age
10 years
Previous names
KROO LTD (to 23 Sept 2022) · B-SOCIAL LIMITED (to 23 Sept 2022)
Nature of business (SIC)
64191 — Banks
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colby David Lamberson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 21/07/2025
Mr Nazim Valimahomed
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colby David Lamberson
born 03/1974 · United States owns 50–75% of shares · holds 50–75% of votes Notified 21/07/2025
Mr Nazim Valimahomed
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/07/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Person with significant control added Mr Colby David Lamberson
23/09/2022 Registered name changed B-SOCIAL LIMITED KROO LTD
23/09/2022 Registered name changed KROO LTD KROO BANK LTD
15/07/2021 Person with significant control ceased Mr Nazim Valimahomed
05/09/2016 Person with significant control added Mr Nazim Valimahomed

Documents for KROO BANK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kroo Bank Ltd — EC4A 4AB
Trading as Kroo
Tier 2 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

UK00004417704
Electrical and software · Advertising and business · Financial services · Science and technology
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10359002
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KROO BANK LTD?
According to the official registry, the company number of KROO BANK LTD is 10359002.
Where is KROO BANK LTD registered?
The registered office is 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND.
What is the SIC code of KROO BANK LTD?
The nature of business is recorded under SIC code 64191 — Banks.
Who controls KROO BANK LTD?
Mr Colby David Lamberson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of KROO BANK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KROO BANK LTD (10359002)

KROO BANK LTD is a private limited company incorporated on 5 September 2016 and registered in the United Kingdom under company number 10359002. Its registered office is at 20 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Colby David Lamberson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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