GFI MARKETS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07641639

Incorporation date

20/05/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02

View PDF (2 pages)

02/04/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-04-02

View PDF (2 pages)

17/03/2025

Appointment of Jonathan Andrew Isaacs as a director on 2025-03-17

View PDF (2 pages)

13/02/2025

Termination of appointment of Robert Mark Snelling as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

02/09/2024

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

17/03/2023

Termination of appointment of Herve Alfon as a director on 2023-03-14

View PDF (1 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/01/2023

Appointment of Mr Robert Mark Snelling as a director on 2023-01-18

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Denyssen, Darryl Anthony	Director	03/06/2021 - Present	46
Snelling, Robert Mark	Director	18/01/2023 - 31/12/2024	24
Alfon, Herve	Director	21/06/2011 - 14/03/2023	1
Snelling, Robert Mark	Secretary	19/05/2015 - 31/12/2024	-
Isaacs, Jonathan Andrew	Director	17/03/2025 - Present	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GFI MARKETS INVESTMENTS LIMITED

GFI MARKETS INVESTMENTS LIMITED is an(a) Active company incorporated on 20/05/2011 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFI MARKETS INVESTMENTS LIMITED?

GFI MARKETS INVESTMENTS LIMITED is currently Active. It was registered on 20/05/2011 .

Where is GFI MARKETS INVESTMENTS LIMITED located?

GFI MARKETS INVESTMENTS LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does GFI MARKETS INVESTMENTS LIMITED do?

GFI MARKETS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GFI MARKETS INVESTMENTS LIMITED?

The latest filing was on 11/09/2025: Full accounts made up to 2024-12-31.