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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£690M

USD 923,505,000

+6.6% vs 2023

Employees

0

Average over period

Profit before tax

£43M

USD 57,434,000

+4.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5,980-£13,456
Profit before tax £41,104,882£42,934,888
Net profit £41,104,882£42,934,888
Cash
Total assets less current liabilities £647,432,907£690,367,795
Net assets £647,432,907£690,367,795
Equity £647,432,907£690,367,795
Average employees 00
Wages £0£0
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Current ratio 57740.49x61569.52x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's business activities, together with the factors likely to affect its future development and position are set out in the Strategic report. The Company participates in the Group's centralised treasury arrangements and therefore shares banking arrangements with its parent and fellow subsidiaries. Having considered the financial position of the Group the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern or its ability to fulfil its financial obligations. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
GRASSO, Thomas Michael Director 2026-02-19 Apr 1979 Italian
KALIDAS, Hitesh Jugdish, Mr. Director 2021-01-21 Nov 1988 British
Show 5 resigned officers
Name Role Appointed Resigned
FORTUIN, Hendrik Cornelis Johannes Director 2015-10-06 2016-09-30
NETTLES, Brian Scott Director 2015-10-02 2016-08-31
QURESHI, Muhammad Adil, Mr. Director 2018-01-26 2021-01-21
SCIOTA, Marcello Director 2015-10-02 2018-01-31
VAN ES, Frank Gerardus Maria Antonius Director 2016-08-31 2026-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lyondellbasell Scs Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-09 Active
Lyondellbasell Industries N.V. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-11-09

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-04-13 AP01 officers Appoint person director company with name date PDF
2025-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-08 AA accounts Accounts with accounts type full
2024-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-12-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-12-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-01-21 AP01 officers Appoint person director company with name date PDF
2021-01-21 TM01 officers Termination director company with name termination date PDF
2020-12-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page