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Kroll Associates U.K. Limited

Provisional pass Last reviewed: 23 Feb 2026 Review ID: kroll-associates-u-k-limited-20260222

Firm profile

Type: Blockchain Intelligence

Base jurisdiction: United Kingdom

Website: https://www.kroll.com

Observed contact points

Phones: +44 20 7029 5000

Emails: media@kroll.com

Addresses: The News Building, Level 6, 3 London Bridge Street, London SE1 9SG

No red flags

Screen for guaranteed recovery promises, coercive asks, and high-risk payment patterns.

Summary

Pass
  • No guaranteed recovery or crypto-only payment coercion statements identified from cited pages.

Inspected

  • Red Flags Found
  • Payment Methods Requested
  • Sensitive Requests
  • Discourage Police
  • Warnings Found

Sources

Evidence details

Fields

  • Screening : no kill-switch language observed

Legal existence

Verify legal entity details, registration status, directors, and registry records.

Summary

Pass
  • Legal entity details align with provided firm identity.

Inspected

  • Entities

Sources

Evidence details

Fields

  • Legal Name : KROLL ASSOCIATES U.K. LIMITED
  • Company Number : 02020412
  • Registered Office : The News Building, Level 6, 3 London Bridge Street, London SE1 9SG

Regulatory status

Validate claimed authorizations and memberships against official regulator data.

Summary

Pass
  • Reviewed Kroll positioning language did not include a claim to be a regulated legal practice or licensed recovery firm.

Inspected

  • Claims

Sources

Evidence details

Fields

  • Regulatory Claim Detected : none
  • Verification Result : no_explicit_claim

Quotes

  • “ Kroll | Financial and Risk Advisory Solutions ”

    Homepage title · title tag

Brand clone checks

Cross-check website contact points against independent official records.

Summary

Pass
  • Independent source used to compare legal identity and addresses.

Inspected

  • Independent Sources
  • Observed Contacts
  • Comparisons
  • Verification Attempts

Sources

Evidence details

Fields

  • Address Match : match
  • Domain Check : no contradiction

Address verification

Compare observed addresses with registry records and map-level evidence.

Summary

Pass
  • Map/geocoder lookup resolves the claimed office address.

Inspected

  • Addresses Observed
  • Addresses Registry
  • Mismatch Result
  • Maps Checks

Sources

Evidence details

Fields

  • Address Exists Result : yes
  • Business Present Result : yes
  • Business Address Match : match

Phone call verified

Assess technical coherence and consistency from direct call-based verification.

Summary

Not done

No captured findings for this check.

Inspected

  • Call
  • Topics
  • Consistency
  • Pressure Tactics Observed

Sources

No source links captured.

Web history and infrastructure

Review domain age, ownership history, and historical website continuity.

Summary

Pass
  • Domain registration date was extracted from live WHOIS/RDAP data.
  • Wayback CDX query returned historical snapshots used to populate first and notable captures.

Inspected

  • Domains

Sources

Evidence details

Fields

  • Domain : www.kroll.com
  • Whois Registered At : 1995-09-02

Quotes

  • “ registration: 1995-09-02T04:00:00Z ”

    WHOIS/RDAP registration event · registration event

Fields

  • First Snapshot At : 1996-12-21
  • Notable Snapshot Count : 2

Quotes

  • “ 19961221062431 http://www.kroll.com:80/ 200 ”

    Wayback CDX result row · CDX timestamp row

External mentions and warnings

Review public complaint patterns and external warning signals.

Summary

Pass
  • The UK company record confirms Kroll Associates U.K. Limited as an active legal entity in the UK register.

Inspected

  • Search Terms Used
  • Mentions

Sources

Evidence details

Fields

  • Mention Type : other
  • Sentiment : neutral
  • Credibility : high

Quotes

  • “ KROLL ASSOCIATES U.K. LIMITED overview - Find and update company information - GOV.UK ”

    Companies House page title · title tag