Menna Overview
Here’s a quick overview of GAIN CAPITAL UK LIMITED 👀 — a London based business that started in 1983.
GAIN CAPITAL UK LIMITED
- Company statusactive
- Company No01761813
- Age42 years 9 months Incorporated 17 October 1983
- Officers3
Address
First Floor Moor House, 120 London Wall, London, EC2Y 5ET, England
GAIN CAPITAL UK LIMITED is an active company incorporated on 17 October 1983 and based in London, England. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Feb 2021
Legacy
5 Years Ago on 25 Feb 2021
Legacy
5 Years Ago on 25 Feb 2021
Resolution
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTSZTAIN, Diego Andres | secretary | 17 Nov 2015 | |
| HINE, Alastair Michael | director | Oct 1974 | 16 Mar 2018 |
| ROTSZTAIN, Diego Andres | director | Mar 1970 | 14 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gain Capital Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ROTSZTAIN, Diego Andres are mutual persons.
ROTSZTAIN, Diego Andres, MANSELL, Simon Henry John, SAYER, Christopher, BELSHAM, Martin David, BIRD, Simon Russell, CHAPMAN, Geoffrey Ian Aitken, COOKE, Clive, GRIMLEY, Arthur James, HAMBURY, Roger Ian, KELLY, Declan Pius, LEAR, Michael Peter, O'SULLIVAN, Timothy Francis, POOLEY, David Vowden, PRESTON, Mark Jeffrey, REEVES, Steven Robert, ROADY, Samantha Michelle, ROSE, Nigel Gordon, RUBINSTEIN, Helena are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
ALLY, Bibi Rahima are mutual persons.
MANSELL, Simon Henry John, BINKS, Thomas Anthony, KELLY, Declan Pius are mutual persons.
MANSELL, Simon Henry John are mutual persons.
MANSELL, Simon Henry John, BELSHAM, Martin David, KELLY, Declan Pius are mutual persons.
MANSELL, Simon Henry John, BINKS, Thomas Anthony, KELLY, Declan Pius are mutual persons.
SAYER, Christopher are mutual persons.
SAYER, Christopher are mutual persons.
BELSHAM, Martin David are mutual persons.
BELSHAM, Martin David, BIRD, Simon Russell, CHAPMAN, Geoffrey Ian Aitken, COOKE, Clive, KELLY, Declan Pius, LEAR, Michael Peter, PRESTON, Mark Jeffrey, ROSE, Nigel Gordon are mutual persons.
BELSHAM, Martin David, KELLY, Declan Pius, ROSE, Nigel Gordon are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BINKS, Thomas Anthony are mutual persons.
BIRD, Simon Russell are mutual persons.
BIRD, Simon Russell are mutual persons.
BIRD, Simon Russell are mutual persons.
BIRD, Simon Russell are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
COLLINS, Wendy Margaret are mutual persons.
COLLINS, Wendy Margaret are mutual persons.
COOKE, Clive, LOTT, Geoffrey William are mutual persons.
COOKE, Clive, KELLY, Declan Pius, LOTT, Geoffrey William are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
DEPEL, Cary Allen are mutual persons.
HAMBURY, Roger Ian are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
KELLY, Declan Pius are mutual persons.
LEAR, Michael Peter are mutual persons.
LOTT, Geoffrey William are mutual persons.
MERCER, David Albert are mutual persons.
MERCER, David Albert are mutual persons.
MERCER, David Albert are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRESTON, Mark Jeffrey are mutual persons.
PRICE, Simon James are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
REEVES, Steven Robert are mutual persons.
ROSE, Nigel Gordon are mutual persons.
RUBINSTEIN, Helena are mutual persons.
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
SAYER, Christopher are mutual persons.
BINKS 22 LIMITED
BINKS, Thomas Anthony are mutual persons.
RISKBLOCS LTD
BINKS, Thomas Anthony are mutual persons.
FARM-HAND LTD
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
WIMBLEDON RACQUETS AND FITNESS CLUB LIMITED
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
360 GIVING
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
ETHEX INVESTMENT CLUB LTD
CHAPMAN, Geoffrey Ian Aitken are mutual persons.
CASTLEMORE MARKETING LTD
COLLINS, Wendy Margaret are mutual persons.
READDLE LABS LTD
COLLINS, Wendy Margaret are mutual persons.
BOSTON INTERNATIONAL HOLDINGS PLC
DEPEL, Cary Allen are mutual persons.
THE BRITISH WRESTLING ASSOCIATION LIMITED
DEPEL, Cary Allen are mutual persons.
THE ECU GROUP PUBLIC LIMITED COMPANY
DEPEL, Cary Allen are mutual persons.
MERCHANTCANTOS LLP
MERCER, David Albert are mutual persons.
INSIDE TRACK 2 LLP
PRESTON, Mark Jeffrey are mutual persons.
INSIDE TRACK 1 LLP
PRESTON, Mark Jeffrey are mutual persons.
VALERE CAPITAL PARTNERS LLP
PRESTON, Mark Jeffrey are mutual persons.
BISHOPSGATE 109 LIMITED
REEVES, Steven Robert are mutual persons.
MONUMENT 18 LIMITED
REEVES, Steven Robert are mutual persons.
K CROSS 61 LIMITED
REEVES, Steven Robert are mutual persons.
GRAY'S INN 199 LIMITED
REEVES, Steven Robert are mutual persons.
HOLLY ROAD DEVELOPMENTS LTD
REEVES, Steven Robert are mutual persons.
HALING PARK ROAD DEVELOPMENT LTD
REEVES, Steven Robert are mutual persons.
WATERLOO ROAD DEVELOPMENTS LTD
REEVES, Steven Robert are mutual persons.
CLAPHAM ROAD PROPERTIES LTD
REEVES, Steven Robert are mutual persons.
CHARWOOD REAL ESTATE LTD
REEVES, Steven Robert are mutual persons.
RONI FINANCIAL CONSULTING LTD
ROSE, Nigel Gordon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GAIN CAPITAL UK LIMITED 👀 — a London based business that started in 1983.