Ghyll Investor Relations Limited

Active10596850 Private limited company

Incorporated: 2 February 2017 (9 years)
Previously known as: Lukoil Capital Markets Ltd. (until 26 September 2023)
This list may be incomplete. See all names on Companies House
Industry: Bookkeeping activities (69202)
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Directors: Craig John Birch
Owned by: Craig John Birch
Accounts type: Total exemption full
Region: Greater London
Address: 167 To 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 21 September 2027
Last conf. stmt: 7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Birch, Craig John

Director · Appointed 1 September 2017

British

Born May 1968 (58)

Officer history (5 former)

28 December 2022

Resigned Belyakova, Olga Alexandrovna as Secretary

28 December 2022

Resigned Matytsyn, Alexander as Director

28 December 2022

Resigned Zhdanov, Pavel as Director

1 October 2018

Appointed Belyakova, Olga Alexandrovna as Secretary

28 September 2018

Resigned Jordan Company Secretaries Limited as Corporate Secretary

19 December 2017

Appointed Matytsyn, Alexander as Director

19 December 2017

Appointed Zhdanov, Pavel as Director

11 October 2017

Resigned Vaganova-Famosaya, Julia as Director

1 September 2017

Appointed Birch, Craig John as Director

1 March 2017

Appointed Jordan Company Secretaries Limited as Corporate Secretary

2 February 2017

Appointed Vaganova-Famosaya, Julia as Director

Ownership 1 active

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

Craig John Birch

Individual · Notified 29 December 2022

Owns 75–100% of shares

British

Born May 1968 (58)

Former controllers (2)

29 December 2022

Ceased PJSC Lukoil — Owns 75–100% of shares

23 March 2020

Ceased Lukoil International GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash: £212,500
Turnover: £0
Profit Before Tax: £21,880

Current Ratio: 112.2x
Return on Equity: 1%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets		£0	£78,527	USD 313,323	£512,053	£714,904
Current Assets	£1,565,086	£1,562,225	£1,949,551	USD 5,398,394	£5,412,177	£4,664,981
Debtors	£1,352,586	£1,333,439	£1,527,383	USD 4,983,510
Cash	£212,500	£228,786	£422,168	USD 414,884
Creditors (< 1 year)	£13,950	£32,969	£133,712	USD 203,990	£119,381	£338,390
Creditors (> 1 year)			£0	USD 109,000
Net Current Assets	£1,551,136	£1,529,256	£1,815,839	USD 5,194,404	£5,292,796	£4,326,591
Net Assets			£1,894,366	USD 5,398,215	£5,528,852	£4,697,129
Shareholder Funds	£1,551,136	£1,529,256	£1,894,366	USD 5,398,215	£5,528,852	£4,697,129

Turnover	£0	£0	£1,395,900	USD 2,156,862	£3,748,880	£5,229,231
Admin Expenses	(£18,787)	£346,821	£3,471,939	USD 2,342,749	£2,775,870	£4,487,428
Staff Costs				USD 1,583,676	£1,787,395	£2,653,878
Operating Profit	£18,787	(£346,821)	(£2,076,039)	(USD 185,887)
Profit Before Tax	£21,880	(£349,178)	(£2,048,595)	(USD 154,122)	£1,034,848	£859,670
Tax	£0	£15,932	£2,128	(USD 23,485)	£203,125	£297,203
Profit for Period	£21,880	(£365,110)	(£2,050,723)	(USD 130,637)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Confirmation statement with no updates	7 September 2026
22 April 2026	Registered office address changed
29 December 2025	Current accounting period extended
1 October 2025	Confirmation statement with updates	28 September 2025
29 September 2025	Total exemption full accounts	31 December 2024