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
    Patel, Sunjeeve Dinesh
    Managing Director born in February 1971
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Julie
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Theis, Yves
    Managing Director born in June 1976
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 4
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    C/o Citco London Limited, 7, Albemarle Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Sunjeeve Dinesh Patel
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Puzzuoli, Patrick Michael
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2020-04-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Theis, Yves
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2021-04-09
    OF - Secretary → CIF 0
    Mr Yves Theis
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shilson, David John
    Director born in May 1974
    Individual
    Officer
    2012-01-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Linde, Oliver Andreas
    Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Pellicci, Lee Anthony
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    Tankerton Works, 12 Argyle Walk, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,756,615 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2018-03-12 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
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
12022-01-01 ~ 2022-12-31
Turnover/Revenue
7,304,556 GBP2022-01-01 ~ 2022-12-31
20,710,166 GBP2020-07-01 ~ 2021-12-31
Administrative Expenses
9,381,507 GBP2022-01-01 ~ 2022-12-31
22,469,079 GBP2020-07-01 ~ 2021-12-31
Operating Profit/Loss
-2,076,951 GBP2022-01-01 ~ 2022-12-31
-1,758,913 GBP2020-07-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
448,921 GBP2022-01-01 ~ 2022-12-31
254,465 GBP2020-07-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
13,427 GBP2020-07-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,628,030 GBP2022-01-01 ~ 2022-12-31
-1,517,875 GBP2020-07-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,937,575 GBP2022-01-01 ~ 2022-12-31
-588,367 GBP2020-07-01 ~ 2021-12-31
Profit/Loss
-4,565,605 GBP2022-01-01 ~ 2022-12-31
-929,508 GBP2020-07-01 ~ 2021-12-31
Comprehensive Income/Expense
-4,565,605 GBP2022-01-01 ~ 2022-12-31
-929,508 GBP2020-07-01 ~ 2021-12-31
Intangible Assets
155,901 GBP2022-12-31
166,269 GBP2021-12-31
Property, Plant & Equipment
9,128 GBP2022-12-31
24,730 GBP2021-12-31
Fixed Assets
165,029 GBP2022-12-31
190,999 GBP2021-12-31
Debtors
16,209,761 GBP2022-12-31
14,794,600 GBP2021-12-31
Cash at bank and in hand
1,460,009 GBP2022-12-31
2,419,397 GBP2021-12-31
Current Assets
17,669,770 GBP2022-12-31
17,213,997 GBP2021-12-31
Creditors
Current
2,910,759 GBP2022-12-31
2,965,473 GBP2021-12-31
Net Current Assets/Liabilities
14,759,011 GBP2022-12-31
14,248,524 GBP2021-12-31
Total Assets Less Current Liabilities
14,924,040 GBP2022-12-31
14,439,523 GBP2021-12-31
Net Assets/Liabilities
14,922,868 GBP2022-12-31
14,439,523 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-06-30
Share premium
12,735 GBP2022-12-31
12,735 GBP2021-12-31
12,735 GBP2020-06-30
Retained earnings (accumulated losses)
-2,293,797 GBP2022-12-31
2,271,808 GBP2021-12-31
3,201,316 GBP2020-06-30
Equity
14,922,868 GBP2022-12-31
14,439,523 GBP2021-12-31
4,434,387 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,565,605 GBP2022-01-01 ~ 2022-12-31
-929,508 GBP2020-07-01 ~ 2021-12-31
Wages/Salaries
2,030,330 GBP2022-01-01 ~ 2022-12-31
5,514,474 GBP2020-07-01 ~ 2021-12-31
Social Security Costs
370,612 GBP2022-01-01 ~ 2022-12-31
538,911 GBP2020-07-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,938 GBP2022-01-01 ~ 2022-12-31
76,120 GBP2020-07-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,490,880 GBP2022-01-01 ~ 2022-12-31
6,129,505 GBP2020-07-01 ~ 2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
122020-07-01 ~ 2021-12-31
Director Remuneration
805,957 GBP2022-01-01 ~ 2022-12-31
1,790,074 GBP2020-07-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,602 GBP2022-01-01 ~ 2022-12-31
21,411 GBP2020-07-01 ~ 2021-12-31
Audit Fees/Expenses
13,250 GBP2022-01-01 ~ 2022-12-31
15,500 GBP2020-07-01 ~ 2021-12-31
Current Tax for the Period
56,690 GBP2022-01-01 ~ 2022-12-31
713,266 GBP2020-07-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-309,326 GBP2022-01-01 ~ 2022-12-31
-288,396 GBP2020-07-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
560,603 GBP2022-12-31
474,109 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,504 GBP2021-12-31
Furniture and fittings
20,786 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
66,290 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,376 GBP2022-12-31
22,185 GBP2021-12-31
Furniture and fittings
20,786 GBP2022-12-31
19,375 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,162 GBP2022-12-31
41,560 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,191 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,411 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,602 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
9,128 GBP2022-12-31
23,319 GBP2021-12-31
Furniture and fittings
1,411 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
801,231 GBP2022-12-31
828,819 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
842,367 GBP2022-12-31
314,240 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,240,597 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
1,373,633 GBP2021-12-31
Prepayments/Accrued Income
Current
187,599 GBP2022-12-31
250,507 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
16,209,761 GBP2022-12-31
14,794,600 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,906 GBP2022-12-31
77,406 GBP2021-12-31
Amounts owed to group undertakings
Current
1,596,331 GBP2022-12-31
1,701,620 GBP2021-12-31
Corporation Tax Payable
Current
322,173 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,550 GBP2022-12-31
84,225 GBP2021-12-31
Other Creditors
Current
276,000 GBP2022-12-31
290,972 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
638,799 GBP2022-12-31
811,250 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,565,605 GBP2022-01-01 ~ 2022-12-31
  • KROLL ISSUER SERVICES LIMITED
    Info
    LUCID ISSUER SERVICES LIMITED - 2022-03-31
    Registered number 05098454
    The News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2004-04-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.