ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gfi Securities Limited

Gfi Securities Limited is an active company incorporated on 14 July 1997 with the registered office located in London, Greater London. Gfi Securities Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03405174
Private limited company
Age
28 years
Incorporated 14 July 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 1 Snowden Street London EC2A 2DQ
Telephone
02074221000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BGC Brokers GP Limited
John Martin Skitt, Nicholas George Stewart, and 2 more are mutual people.
Active
Tower Bridge GP Limited
John Martin Skitt, John Paul Kersse, and 2 more are mutual people.
Active
Gfi Holdings Limited
James Richard Martin, John Martin Skitt, and 1 more are mutual people.
Active
BGC Technology Support Services Limited
John Martin Skitt, Nicholas George Stewart, and 1 more are mutual people.
Active
BGC Services (Holdings) LLP
James Richard Martin, John Martin Skitt, and 1 more are mutual people.
Active
Martin Brokers Group Ltd
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
Lucera Connectivity Limited
James Richard Martin and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology International Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.62M
Decreased by £6.46M (-20%)
Turnover
£189.73M
Increased by £30.49M (+19%)
Employees
61
Decreased by 7 (-10%)
Total Assets
£148.03M
Increased by £3.62M (+3%)
Total Liabilities
-£18.79M
Increased by £609K (+3%)
Net Assets
£129.24M
Increased by £3.01M (+2%)
Debt Ratio (%)
13%
Increased by 0.1% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Paul Marc Pion Appointed
4 Months Ago on 2 May 2025
Mr Jonathan Andrew Isaacs Appointed
7 Months Ago on 17 Jan 2025
Ms Anastasia Kirsanova Appointed
7 Months Ago on 17 Jan 2025
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
Discover Gfi Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Paul Marc Pion as a director on 2 May 2025
Submitted on 16 May 2025
Appointment of Ms Anastasia Kirsanova as a secretary on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Jonathan Andrew Isaacs as a secretary on 17 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year