GFI MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
GFI MARKETS LIMITED
COMPANY NUMBER
07129437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/01/2010
(14 years and 9 months old)
WEBSITE
http://www.gfigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
Telephone: 02074221277
TPS: No
1 Snowden Street
London
EC2A 2DQ
Telephone: 74221000
5 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GFI MARKETS LIMITED | Active - Accounts Filed | View Report |
| BRAINS INC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFI MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFI MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFI MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
19/01/2010 - 09/12/2019 (9 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/01/2010 - Present (14 years and 9 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/07/2023 | George Eric Dale (928368627) has left the board |
| 14/07/2023 | Bhagwant Singh (926012614) has left the board |
| 01/02/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 07/03/2022 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 13/01/2022 | John Dudley Fishburn (914613854) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/10/2021 | New Board Member James Richard Martin (915275413) Appointed |
| 08/09/2021 | Julian Simon Johns Swain (912033340) has left the board |
| 31/05/2021 | New Board Member George Eric Dale (928368627) Appointed |
| 31/05/2021 | New Board Member Bhagwant Singh (926012614) Appointed |
| 09/03/2021 | New Board Member Bryan Murphy (917645924) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 07/08/2020 | Darryl Anthony Denyssen (916150584) has left the board |
| 29/04/2020 | Eric Theodore Hirschhorn (921931329) has left the board |
| 27/04/2020 | New Board Member Eric Theodore Hirschhorn (921931329) Appointed |
| 24/04/2020 | New Board Member Prashant Kumar Chandrakant Naik (915564348) Appointed |
| 24/04/2020 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Marc Victor Samy Souffir (914828509) has left the board |
| 12/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 24/07/2015 | Ron Levi (914828508) has left the board |
| 28/05/2015 | New Company Secretary Robert Mark Snelling (919796024) Appointed |
| 21/05/2015 | Jessica Terry (915401387) has left the board |
| 30/01/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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