Menna Overview
Here’s a quick overview of GFI SECURITIES LIMITED 👀 — a London based business that started in 1997.
GFI SECURITIES LIMITED
- Company statusactive
- Company No03405174
- Age29 years Incorporated 14 July 1997
- Officers10
Address
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
GFI SECURITIES LIMITED is an active company incorporated on 14 July 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 17 Jan 2025 | |
| KIRSANOVA, Anastasia | secretary | 17 Jan 2025 | |
| DALE, George Eric | director | Jun 1949 | 12 May 2021 |
| DENYSSEN, Darryl Anthony | director | May 1973 | 03 Mar 2022 |
| KERSSE, John Paul | director | Dec 1963 | 01 Mar 2021 |
| MARTIN, James Richard | director | Mar 1966 | 09 Dec 2019 |
| PION, Paul Marc | director | Dec 1966 | 02 May 2025 |
| SINGH, Bhagwant | director | Feb 1962 | 12 May 2021 |
| SKITT, John Martin | director | Oct 1973 | 09 Dec 2019 |
| STEWART, Nicholas George | director | Jul 1980 | 25 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gfi Markets Limited | 06 Apr 2016 |
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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.
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Here’s a quick overview of GFI SECURITIES LIMITED 👀 — a London based business that started in 1997.