GFI MARKETS LIMITED

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GFI MARKETS LIMITED

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Key Data

Status

Active

Company No.

07129437

Incorporation date

19/01/2010

Size

Full

Contacts

Registered address

Registered address

5 Churchill Place, Canary Wharf, London E14 5RDCopy
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Latest events (Record since 29/11/2022)
dot icon11/02/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon06/02/2026
Director's details changed for Mr James Richard Martin on 2026-02-06
dot icon11/09/2025
Full accounts made up to 2024-12-31
dot icon08/04/2025
Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-08
dot icon08/04/2025
Appointment of Anastasia Kirsanova as a secretary on 2025-04-08
dot icon24/01/2025
Confirmation statement made on 2025-01-19 with updates
dot icon14/01/2025
Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31
dot icon04/11/2024
Resolutions
dot icon04/11/2024
Solvency Statement dated 10/10/24
dot icon04/11/2024
Statement by Directors
dot icon04/11/2024
Statement of capital on 2024-11-04
dot icon02/09/2024
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2024-09-02
dot icon19/08/2024
Full accounts made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Termination of appointment of Bhagwant Singh as a director on 2023-07-12
dot icon12/07/2023
Termination of appointment of George Eric Dale as a director on 2023-07-12
dot icon26/01/2023
Full accounts made up to 2021-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon30/11/2022
Compulsory strike-off action has been discontinued
dot icon29/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Denyssen, Darryl Anthony
Director
03/03/2022 - Present
46
Martin, James Richard
Director
01/09/2021 - Present
7
Dale, George Eric
Director
12/05/2021 - 12/07/2023
2
Snelling, Robert Mark
Secretary
19/05/2015 - 31/12/2024
-
Isaacs, Jonathan Andrew
Secretary
08/04/2025 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GFI MARKETS LIMITED

GFI MARKETS LIMITED is an(a) Active company incorporated on 19/01/2010 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 LIMITED?

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GFI MARKETS LIMITED is currently Active. It was registered on 19/01/2010 .

Where is GFI MARKETS LIMITED located?

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

What does GFI MARKETS LIMITED do?

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GFI MARKETS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GFI MARKETS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-19 with no updates.