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Kroll Issuer Services Limited

Kroll Issuer Services Limited is an active company incorporated on 8 April 2004 with the registered office located in London, Greater London. Kroll Issuer Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05098454
Private limited company
Age
21 years
Incorporated 8 April 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The News Building, Level 6
3 London Bridge Street
London
SE1 9SG
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was The Shard 32 London Bridge Street London SE1 9SG England
Telephone
02077040880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Sep 1971
Director • Luxembourger • Lives in France • Born in Jun 1976
Kroll International (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlaville Properties Limited
Julie Pearce is a mutual person.
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70 Highgate West Hill Limited
Sunjeeve Dinesh Patel is a mutual person.
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Kroll Securities Ltd
Julie Pearce is a mutual person.
Active
JLR Moon Limited
Sunjeeve Dinesh Patel is a mutual person.
Active
JLR Star Limited
Sunjeeve Dinesh Patel is a mutual person.
Active
JKL Star Limited
Sunjeeve Dinesh Patel is a mutual person.
Active
Kroll Information (UK) Ltd
Julie Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £928K (+86%)
Turnover
£17.24M
Increased by £6.32M (+58%)
Employees
17
Same as previous period
Total Assets
£39.38M
Increased by £13.72M (+53%)
Total Liabilities
-£13M
Increased by £7.19M (+124%)
Net Assets
£26.38M
Increased by £6.54M (+33%)
Debt Ratio (%)
33%
Increased by 10.35% (+46%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Kroll International (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Patrick Michael Puzzuoli Resigned
3 Years Ago on 5 Apr 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 14 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Change of details for Kroll International (Uk) Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Memorandum and Articles of Association
Submitted on 20 Apr 2022
Repayment History
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