Kroll Issuer Services Limited
Reference number: 548041
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
The News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When kroll.com first appeared online, and whether it can receive email
- What kind of line 020 7704 0880 is
- Whether SE1 9SG is a shared office: 32 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Lucid Issuer Services Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05098454 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 April 2004 (22 years old)
- Registered office
- The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Yves Theis | Director | Jun 1976 | 5 May 2004 | None |
| Sunjeeve Dinesh Patel | Director | Feb 1971 | 5 May 2004 | 6 other companies |
| Julie Pearce | Director | Sep 1971 | 30 Apr 2020 | 6 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£24.5m
+42% from £17.2m
Profit before tax
£17.3m
+78% from £9.70m
Net assets
£40.4m
+53% from £26.4m
Cash at bank
£2.15m
+6.6% from £2.01m
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 05098454. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Kroll Issuer Services’s history from the FCA register and Companies House, newest first.
2022
31 March 2022
- Changed its registered name from "Lucid Issuer Services Ltd"
FCA register
2020
30 April 2020
- Jlr Moon Limited stopped being the majority owner
- Kroll International (UK) Limited took control (75–100% of shares)
- Sunjeeve Dinesh Patel stopped being a part-owner
Companies House
2018
12 March 2018
- Jlr Moon Limited became the majority owner (50–75% of shares)
- Yves Theis stopped being a part-owner
Companies House
2016
6 April 2016
- Sunjeeve Dinesh Patel became a part-owner (25–50% of shares)
- Yves Theis became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
3 January 2012
- Became authorised by the FCA
FCA register
2011
6 December 2011
- Regulated by the Financial Services Authority from this date
FCA register
2004
8 April 2004
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (12 shown here)
- Every director appointment and resignation: 11
Firms connected to Kroll Issuer Services
Other FCA-listed firms that share a director, phone number or address with Kroll Issuer Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Kroll Issuer Services
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Kroll Issuer Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 25 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk