Gryphon Emerging Markets Limited

Active03468917 Private limited company
Incorporated
20 November 1997 (28 years)
Previously known as
Wolverine E M Limited (until 17 April 1998)
Dalmain Consultants Limited (until 8 April 1998)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher John Mallett
Pawel Gricuk
Owned by
Jonathan Young
Accounts type
Total exemption full
Region
Greater London
Address
78-79 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born April 1983 (43)
Mallett, Christopher John
Director · Appointed 6 September 2022
British
Born July 1957 (69)
Gricuk, Pawel
Director · Appointed 28 July 2022
Polish
Born October 1964 (62)
Director · Appointed 28 July 2022
American
Born November 1945
Young, Jonathan
Director · Appointed 30 December 2012
British
Born August 1964 (62)
Officer history (25 former)
5 November 2026
Appointed Iggulden, Jonathan Robert Glover as Director
5 November 2026
Resigned Iggulden, Robert Edwin Glover as Director
6 September 2022
Appointed Mallett, Christopher John as Director
28 July 2022
Appointed Gricuk, Pawel as Director
28 July 2022
Appointed Hinaman, Robert Thomas as Director
9 May 2022
Resigned Church, Sebastian Alexander as Secretary
30 December 2018
Resigned Barros Serra Marques Guedes, Pedro Xavier as Director
29 April 2014
Appointed Barros Serra Marques Guedes, Pedro Xavier as Director
29 April 2014
Resigned Lorena, Francisco as Director
29 April 2014
Resigned Amaral, Miguel Maria De Sa Pais Do, Count as Director
5 October 2013
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
3 May 2013
Resigned Davda, Shrenik Dhirajlal as Director
3 May 2013
Resigned Van Weede, Steven Marius as Director
30 December 2012
Appointed Young, Jonathan as Director
5 September 2012
Appointed Lorena, Francisco as Director
31 March 2012
Appointed Amaral, Miguel Maria De Sa Pais Do, Count as Director
28 November 2011
Resigned Hinaman, Robert Thomas as Director
17 November 2011
Resigned Babitsky, Alexander as Director
17 November 2011
Resigned Pawlowski, Pawel as Director
30 October 2011
Resigned Bowes, Jane as Director
4 July 2011
Resigned Amaral, Miguel Sa Pais as Director
3 May 2011
Appointed Davda, Shrenik Dhirajlal as Director
17 March 2011
Appointed Pawlowski, Pawel as Director
17 March 2011
Appointed Babitsky, Alexander as Director
17 March 2011
Appointed Bowes, Jane as Director
31 December 2010
Resigned Young, Jonathan Robert Wesley as Director
22 March 2010
Appointed Hinaman, Robert Thomas as Director
10 August 2007
Appointed Van Weede, Steven Marius as Director
15 May 2007
Appointed Moy, Cecil Harold Nicholas, Mr. as Director
15 May 2007
Resigned Figueiredo, Pedro as Director
15 May 2007
Appointed Iggulden, Robert Edwin Glover as Director
15 May 2007
Appointed Amaral, Miguel Sa Pais as Director
20 November 2003
Resigned Knight, Christopher William as Director
1 November 2003
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
31 March 2003
Resigned Kolta, Shaheer Shawky as Director
30 September 2001
Resigned Williamson, David Simon as Director
10 May 2000
Appointed Kolta, Shaheer Shawky as Director
28 April 2000
Appointed Church, Sebastian Alexander as Secretary
28 April 2000
Resigned Granville Baird Secretaries Limited as Corporate Secretary
21 November 1999
Resigned Tawfik, Hany Anwar as Director
11 May 1999
Appointed Moy, Cecil Harold Nicholas, Mr. as Director
1 April 1999
Appointed Tawfik, Hany Anwar as Director
21 October 1998
Appointed Granville Baird Secretaries Limited as Corporate Secretary
21 October 1998
Resigned Young, Jonathan Robert Wesley as Secretary
17 June 1998
Appointed Figueiredo, Pedro as Director
11 May 1998
Appointed Williamson, David Simon as Director
5 May 1998
Resigned Figueiredo, Pedro as Director
4 May 1998
Appointed Figueiredo, Pedro as Director
12 February 1998
Appointed Young, Jonathan Robert Wesley as Secretary
12 February 1998
Appointed Knight, Christopher William as Director
12 February 1998
Appointed Young, Jonathan Robert Wesley as Director
12 February 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 February 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
20 November 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 November 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Young
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
6 April 2016
Ceased Gryphon Holdings PLC — Owns 75–100% of shares

Financials

Net Assets
£457,355
Cash
£146,539
Debt Ratio
31%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,330,284 £1,404,765 £1,037,125 £322,544 £457,355
Balance sheet detail
202520242023202120202019
Fixed Assets£400,413£400,642£780,880£1,168,278£1,194,190£371,114
Current Assets£260,762£559,907£802,751£600,682£586,508£1,042,302
Debtors£114,223£558,072£795,892£597,156£178,870£1,040,383
Cash£146,539£1,835£6,859£3,526£12,150£1,919
Creditors (< 1 year)£191,971£66,979£317,315£91,696£62,914£374,716
Creditors (> 1 year)£11,849£571,026£229,191£272,499£387,500
Net Current Assets£68,791£492,928£485,436£508,986£523,594£667,586
Net Assets£457,355£322,544£1,037,125£1,404,765£1,330,284
Shareholder Funds£457,355£322,544£1,037,125£1,404,765£1,330,284£1,038,700

Turnover£0£74,774£569,069
Admin Expenses£53,835£404,162£203,647
Staff Costs(£26,120)£222,678£85,548
Operating Profit(£53,522)(£318,607)£365,422
Profit Before Tax£74,481£508,584£686,640
Tax£0£0
Profit for Period£74,481£508,584£686,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 June 2026
5 November 2026Termination of appointment of a director
5 November 2026Appointment of a director
18 March 2026Total exemption full accounts30 June 2025
16 March 2026Registered office address changed
Show all recent filings

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