Kroo Bank Ltd
Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.
Raised
$12M
Investors
41
Min Invest
None stated
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Kroo Bank Ltd is a United Kingdom limited liability company that filed a Form D with the SEC on September 27, 2023 in the Commercial Banking industry group. The offering claims Rule 506(b) and covers equity. Kroo Bank Ltd reported $11,504,926 sold from 41 investors in an offering of indefinite size as of the Form D filed September 27, 2023. The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. The issuer's address of record is Labs House, 15-19 Bloomsbury Way, London, United Kingdom WC1A2TH.
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
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In the Terminal
Filing events
0
none on file
Critical / warning
0 / 0
0 watch · 0 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
6
closed, dark, lapsed
Investor
- 6 offering timelines: velocity, share raised, first-sale lag, stalled flags
Pro
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Andrew Michaelides
Executive Officer, Director · Sevenoaks, X0
Andrea De Gottardo
Executive Officer, Director · Ruislip, X0
Questions About Kroo Bank Ltd
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Kroo Bank Ltd?
Kroo Bank Ltd is a United Kingdom limited liability company that filed a Form D with the SEC on September 27, 2023 in the Commercial Banking industry group. The filing claims Rule 506(b) for an offering of equity.
Is Kroo Bank Ltd legit?
AltStreet does not rate legitimacy; it reports the public record. Kroo Bank Ltd filed a Form D with the SEC on September 27, 2023 claiming Rule 506(b). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $11,504,926 sold to 41 investors. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is Kroo Bank Ltd registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that Kroo Bank Ltd claimed Rule 506(b) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has Kroo Bank Ltd raised?
Kroo Bank Ltd reported $11,504,926 sold from 41 investors in an offering of indefinite size as of the Form D filed September 27, 2023.
Who can invest in Kroo Bank Ltd?
The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated.
What is the minimum investment in Kroo Bank Ltd?
The Form D lists the minimum investment as $0, which means the issuer did not state a minimum on the form. The offering documents, not the Form D, set the actual subscription terms.
Who is selling Kroo Bank Ltd and how are they paid?
The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly.
Who is behind Kroo Bank Ltd?
The Form D lists 2 related persons: Andrew Michaelides, executive officer, director; Andrea De Gottardo, executive officer, director. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Kroo Bank Ltd located?
The issuer's address on its SEC filings is Labs House, 15-19 Bloomsbury Way, London, United Kingdom WC1A2TH. Its phone number of record is 442034570906. It is organized under the laws of United Kingdom.
How long is the Kroo Bank Ltd offering open?
The issuer indicated that the offering is not intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
What is Kroo Bank Ltd's revenue?
The Form D reports a revenue range of $1 - $1,000,000.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.