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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 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
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Jonathan Andrew | secretary | 08 Apr 2025 | |
| KIRSANOVA, Anastasia | secretary | 08 Apr 2025 | |
| DENYSSEN, Darryl Anthony | director | May 1973 | 03 Mar 2022 |
| MARTIN, James Richard | director | Mar 1966 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gfi Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GFI MARKETS LIMITED 👀 — a London based business that started in 2010.