Menna Overview

Here’s a quick overview of GFI MARKETS LIMITED 👀 — a London based business that started in 2010.

GFI MARKETS LIMITED

  • Company statusactive
  • Company No07129437
  • Age16 years 6 months Incorporated 19 January 2010
  • Officers4

Address

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

GFI MARKETS LIMITED is an active company incorporated on 19 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 11 Sep 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 08 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 08 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 14 Jan 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 04 Nov 2024

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Legacy

1 Year Ago on 04 Nov 2024

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Legacy

1 Year Ago on 04 Nov 2024

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Resolution

1 Year Ago on 04 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 25 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 30 Nov 2022

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Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 29 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Dec 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ISAACS, Jonathan Andrewsecretary 08 Apr 2025
KIRSANOVA, Anastasiasecretary 08 Apr 2025
DENYSSEN, Darryl Anthonydirector May 197303 Mar 2022
MARTIN, James Richarddirector Mar 196601 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gfi Holdings Limited 06 Apr 2016

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.