The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Pearce, Julie
Born in September 1971Individual (4 offsprings)Officer
2020-04-30 ~ nowOF - Director → CIF 0 - 2
Theis, Yves
Born in June 1976Individual (4 offsprings)Officer 2004-05-05 ~ nowOF - Director → CIF 0 - 3
Patel, Sunjeeve Dinesh
Born in February 1971Individual (7 offsprings)Officer 2004-05-05 ~ nowOF - Director → CIF 0 - 4D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
C/o Citco London Limited, 7, Albemarle Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2020-04-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Theis, Yves
Company SecretaryIndividual (4 offsprings)Officer 2004-04-08 ~ 2021-04-09OF - Secretary → CIF 0Mr Yves Theis
Born in June 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-03-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Sunjeeve Dinesh Patel
Born in February 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shilson, David John
Director born in May 1974IndividualOfficer 2012-01-01 ~ 2022-04-05OF - Director → CIF 0 - 4
Pellicci, Lee Anthony
Director born in November 1972Individual (4 offsprings)Officer 2004-04-08 ~ 2011-05-26OF - Director → CIF 0 - 5
Puzzuoli, Patrick Michael
Director born in June 1970Individual (29 offsprings)Officer 2020-04-30 ~ 2022-04-05OF - Director → CIF 0 - 6
Linde, Oliver Andreas
Consultant born in May 1964Individual (5 offsprings)Officer 2013-08-01 ~ 2019-12-31OF - Director → CIF 0 - 7Tankerton Works, 12 Argyle Walk, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)6,317,570 GBP2023-07-01 ~ 2024-06-30Person with significant control2018-03-12 ~ 2020-04-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
KROLL ISSUER SERVICES LIMITED
Previous name
LUCID ISSUER SERVICES LIMITED - 2022-03-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
17,241,579 GBP2024-01-01 ~ 2024-12-31
10,918,894 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,160,508 GBP2024-01-01 ~ 2024-12-31
-9,961,012 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,081,071 GBP2024-01-01 ~ 2024-12-31
957,882 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,622,205 GBP2024-01-01 ~ 2024-12-31
613,840 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,703,276 GBP2024-01-01 ~ 2024-12-31
1,571,722 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,835,055 GBP2024-01-01 ~ 2024-12-31
1,891,316 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,835,055 GBP2024-01-01 ~ 2024-12-31
1,891,316 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
398,728 GBP2024-12-31
198,453 GBP2023-12-31
Fixed Assets
398,728 GBP2024-12-31
198,453 GBP2023-12-31
Debtors
36,968,952 GBP2024-12-31
24,376,637 GBP2023-12-31
Cash at bank and in hand
2,012,619 GBP2024-12-31
1,084,949 GBP2023-12-31
Current Assets
38,981,571 GBP2024-12-31
25,461,586 GBP2023-12-31
Creditors
Current
12,999,879 GBP2024-12-31
5,809,724 GBP2023-12-31
Net Current Assets/Liabilities
25,981,692 GBP2024-12-31
19,651,862 GBP2023-12-31
Total Assets Less Current Liabilities
26,380,420 GBP2024-12-31
19,850,315 GBP2023-12-31
Net Assets/Liabilities
26,379,129 GBP2024-12-31
19,844,766 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
12,735 GBP2024-12-31
12,735 GBP2023-12-31
12,735 GBP2022-12-31
Retained earnings (accumulated losses)
5,432,574 GBP2024-12-31
-402,481 GBP2023-12-31
-2,293,797 GBP2022-12-31
Equity
26,379,129 GBP2024-12-31
19,844,766 GBP2023-12-31
14,922,868 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,835,055 GBP2024-01-01 ~ 2024-12-31
1,891,316 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,156,183 GBP2024-01-01 ~ 2024-12-31
2,740,525 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
388,332 GBP2024-01-01 ~ 2024-12-31
673,833 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,103 GBP2024-01-01 ~ 2024-12-31
83,891 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,626,618 GBP2024-01-01 ~ 2024-12-31
3,498,249 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Director Remuneration
1,252,747 GBP2024-01-01 ~ 2024-12-31
830,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,128 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,550 GBP2024-01-01 ~ 2024-12-31
13,900 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,571,802 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
2,425,819 GBP2024-01-01 ~ 2024-12-31
369,685 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,039,156 GBP2024-12-31
731,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,504 GBP2023-12-31
Furniture and fittings
20,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,504 GBP2023-12-31
Furniture and fittings
20,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,290 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,490,065 GBP2024-12-31
2,138,612 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,354,834 GBP2024-12-31
3,851,382 GBP2023-12-31
Other Debtors
Current
473,891 GBP2024-12-31
Prepayments/Accrued Income
Current
350,329 GBP2024-12-31
12,298 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,741,524 GBP2024-12-31
Amounts falling due within one year, Current
24,376,637 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,985 GBP2024-12-31
18,940 GBP2023-12-31
Amounts owed to group undertakings
Current
6,005,649 GBP2024-12-31
3,633,224 GBP2023-12-31
Corporation Tax Payable
Current
3,703,665 GBP2024-12-31
Other Taxation & Social Security Payable
Current
415,326 GBP2024-12-31
76,407 GBP2023-12-31
Other Creditors
Current
276,508 GBP2024-12-31
661,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,523,746 GBP2024-12-31
1,419,997 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,835,055 GBP2024-01-01 ~ 2024-12-31
KROLL ISSUER SERVICES LIMITED
InfoLUCID ISSUER SERVICES LIMITED - 2022-03-31Registered number 05098454The News Building, Level 6, 3 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.