KROO BANK LTD

Profile

Company Names

KROO BANK LTD
KROO LTD
B-SOCIAL LTD

Addresses

LABS HOUSE, 15-19 BLOOMSBURY WAY, LONDON, X0 WC1A 2TH

ALBERT HOUSE, 256-260 OLD STREET, LONDON, X0 EC1V 9DD

OFFICE 1.05, 45 PONT STREET, LONDON, X0 SW1X 0BD

Phone Numbers

442034570906
44203920682
442038838381

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

COMMERCIAL BANKING, OTHER, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

UNITED KINGDOM

Total Amount Raised:

$56,895,422.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2023-09-27 
$11,504,926.00 
INDEFINITE 
INDEFINITE 
Equity 
5
2022-07-15 
$27,344,056.00 
INDEFINITE 
INDEFINITE 
Equity 
4
2021-07-22 
$14,509,986.00 
INDEFINITE 
INDEFINITE 
Equity 
3
2019-07-15 
$2,221,087.00 
INDEFINITE 
INDEFINITE 
Equity 
2
2018-11-28 
$1,199,824.00 
$1,199,824.00 
$0.00 
Equity 
1
2017-10-20 
$115,543.00 
$115,543.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
TIM 
 
BROWN 
EXECUTIVE OFFICER
ANDREA 
 
DE GOTTARDO 
EXECUTIVE OFFICER, DIRECTOR
ANDREW 
 
MICHAELIDES 
EXECUTIVE OFFICER, DIRECTOR
HAFIZ 
 
SHARIFF 
DIRECTOR
NAZIM 
 
VALIMAHOMED 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
$1 - $1,000,000 
Equity 
2023-09-27 
D
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2022-07-15 
D
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2021-07-22 
D
OTHER 
 
NO REVENUES 
Equity 
2019-07-15 
D
OTHER 
 
NO REVENUES 
Equity 
2018-11-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2017-10-20 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
B-SOCIAL LIMITED
NONE