Kroll Issuer Services Limited in London, SE1 9SG

Description

Data updated on: 01-11-2023

Kroll Issuer Services Limited is located at London at The Shard. You can look up this business by its area code - SE1 9SG. The enterprise has been in business on the English market for 20 years. This enterprise is registered under the number 05098454 and their status at the time is active. Started as Lucid Issuer Services, the firm used the business name until 2022, at which moment it got changed to Kroll Issuer Services Limited. The enterprise's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Kroll Issuer Services Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-04-05.

According to the information we have, this particular company was established in 2004 and has so far been overseen by seven directors, and out of them three (Julie P., Sunjeeve P. and Yves T.) are still listed as current directors.

Previous company's names
Kroll Issuer Services Limited 2022-03-31
Lucid Issuer Services Limited 2004-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	2 419 397	1 460 009
Current Assets	17 213 997	17 669 770
Debtors	14 794 600	16 209 761
Net Assets Liabilities	14 439 523	14 922 868
Property Plant Equipment	24 730	9 128

Other Financial Data
Audit Fees Expenses	15 500	13 250
Fees For Non-audit Services	3 000	6 750
Company Contributions To Money Purchase Plans Directors	28 323	16 949
Director Remuneration	1 790 074	805 957
Accrued Liabilities Deferred Income	811 250	638 799
Accumulated Amortisation Impairment Intangible Assets	307 840	404 702
Accumulated Depreciation Impairment Property Plant Equipment	41 560	57 162
Administrative Expenses	22 469 079	9 381 507
Amortisation Expense Intangible Assets	142 233	96 862
Amounts Owed By Group Undertakings	314 240	842 367
Amounts Owed To Group Undertakings	1 701 620	1 596 331
Applicable Tax Rate	19	19
Average Number Employees During Period	12	12
Cash Cash Equivalents Cash Flow Value	2 419 397
Comprehensive Income Expense	-929 508	-4 565 605
Corporation Tax Payable		322 173
Corporation Tax Recoverable	1 240 597
Creditors	2 965 473	2 910 759
Current Tax For Period	713 266	56 690
Deferred Tax Asset Debtors	1 373 633
Depreciation Amortisation Expense	21 411	15 602
Depreciation Expense Property Plant Equipment	21 411	15 602
Fixed Assets	190 999	165 029
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities	13 427
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-1 643	-914 358
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables	1 878 061	-376 887
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables	-1 511 665	-437 631
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	-874 767	-959 388
Increase From Amortisation Charge For Year Intangible Assets		96 862
Increase From Depreciation Charge For Year Property Plant Equipment		15 602
Intangible Assets	166 269	155 901
Intangible Assets Gross Cost	474 109	560 603
Interest Expense On Bank Overdrafts	13 427
Interest Payable Similar Charges Finance Costs	13 427
Net Cash Flows From Used In Financing Activities	13 427
Net Cash Flows From Used In Investing Activities	10 821 576	3 678 254
Net Cash Flows From Used In Operating Activities	-9 960 236	-2 718 866
Net Cash Generated From Operations	-9 960 236	-2 718 866
Net Current Assets Liabilities	14 248 524	14 759 011
Number Shares Issued Fully Paid		100
Operating Profit Loss	-1 758 913	-2 076 951
Other Creditors	290 972	276 000
Other Interest Receivable Similar Income Finance Income	254 465	448 921
Other Taxation Social Security Payable	84 225	60 550
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	76 120	89 938
Prepayments Accrued Income	250 507	187 599
Proceeds From Sales Other Long-term Assets Classified As Investing Activities	-236 774	-133 949
Profit Loss	-929 508	-4 565 605
Profit Loss On Ordinary Activities Before Tax	-1 517 875	-1 628 030
Property Plant Equipment Gross Cost	66 290
Provisions For Liabilities Balance Sheet Subtotal		1 172
Purchase Intangible Assets		-86 494
Purchase Other Long-term Assets Classified As Investing Activities	10 550 030	3 457 811
Purchase Property Plant Equipment	-34 772
Social Security Costs	538 911	370 612
Staff Costs Employee Benefits Expense	6 129 505	2 490 880
Tax Expense Credit Applicable Tax Rate	-288 396	-309 326
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	28	738 939
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-588 367	2 937 575
Total Additions Including From Business Combinations Intangible Assets		86 494
Total Assets Less Current Liabilities	14 439 523	14 924 040
Total Current Tax Expense Credit	787 647	1 562 768
Total Deferred Tax Expense Credit	-1 376 014	1 374 807
Trade Creditors Trade Payables	77 406	16 906
Trade Debtors Trade Receivables	828 819	801 231
Turnover Revenue	20 710 166	7 304 556
Wages Salaries	5 514 474	2 030 330

The companies that control this firm are as follows: Kroll International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HQ and was registered as a PSC under the registration number 09897805.

Kroll International (Uk) Limited

Address: C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 09897805

Notified on 30 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jlr Moon Limited

Address: Tankerton Works 12 Argyle Walk, London, WC1H 8HA, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 9309266

Notified on 12 March 2018

Ceased on 30 April 2020

Nature of control:

over 1/2 to 3/4 of shares

Sunjeeve P.

Notified on 6 April 2016

Ceased on 30 April 2020

Nature of control:

1/2 or less of shares

Yves T.

Notified on 6 April 2016

Ceased on 12 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Kroll Issuer Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie P.

Sunjeeve P.

Yves T.

Patrick P.

Oliver L.

David S.

Yves T.

Lee P.

People with significant control

Kroll International (Uk) Limited

Jlr Moon Limited

Sunjeeve P.

Yves T.

Accounts Documents

Company filings

Filing category

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