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Kroll Issuer Services Limited
- Incorporated
- 8 April 2004 (22 years)
- Previously known as
- Lucid Issuer Services Limited (until 31 March 2022)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Yves Theis
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- The News BuildingLevel 63 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Director · Appointed 5 May 2004
Also at 70 Highgate West Hill Limited · more companies
British
Born February 1971 (55)
Theis, Yves
Director · Appointed 5 May 2004
Luxembourger
Born June 1976 (50)
Officer history (5 former)
5 April 2022
Resigned Shilson, David John as Director
5 April 2022
9 April 2021
Resigned Theis, Yves as Secretary
30 April 2020
30 April 2020
31 December 2019
1 August 2013
1 January 2012
Appointed Shilson, David John as Director
26 May 2011
Resigned Pellicci, Lee Anthony as Director
5 May 2004
Appointed Theis, Yves as Director
5 May 2004
8 April 2004
Appointed Pellicci, Lee Anthony as Director
8 April 2004
Appointed Theis, Yves as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09897805
Former controllers (3)
30 April 2020
Ceased JLR Moon Limited — Owns 50–75% of shares
30 April 2020
12 March 2018
Ceased Yves Theis — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency and Trustee Services Ltd. Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
North Star Shipping (Aberdeen) Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited This company Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,379,129
- Cash
- £2,012,619
- Turnover
- £17,241,579
- Profit Before Tax
- £9,703,276
- Employees
- 17
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 56%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £398,728 | £165,029 |
| Current Assets | £38,981,571 | £17,669,770 |
| Debtors | £36,968,952 | £16,209,761 |
| Cash | £2,012,619 | £1,460,009 |
| Creditors (< 1 year) | £12,999,879 | £2,910,759 |
| Net Current Assets | £25,981,692 | £14,759,011 |
| Net Assets | £26,379,129 | £14,922,868 |
| Shareholder Funds | £26,379,129 | £14,922,868 |
| Turnover | £17,241,579 | £7,304,556 |
| Admin Expenses | £10,160,508 | £9,381,507 |
| Staff Costs | £5,626,618 | £2,490,880 |
| Operating Profit | £7,081,071 | (£2,076,951) |
| Profit Before Tax | £9,703,276 | (£1,628,030) |
| Tax | £3,868,221 | £2,937,575 |
| Profit for Period | £5,835,055 | (£4,565,605) |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 9 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 8 September 2025 | Accounts for a medium company | 31 December 2024 |
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