Kroll Issuer Services Limited
- Company number
- 05098454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2004
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lucid Issuer Services Limited (until 31 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yves Theis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Mar 2018 |
| Jlr Moon Limited | Ownership Of Shares 50 To 75 Percent | 12 Mar 2018 | 30 Apr 2020 |
| Mr Sunjeeve Dinesh Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Apr 2020 |
| Kroll International (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £17,241,579 | £26,379,129 | £2,012,619 | 17 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £7,304,556 | £14,922,868 | £1,460,009 | 12 |
| 31 Dec 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Owned by
Kroll Issuer Services Limited → Kroll International (UK) Limited
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