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Gfi Brokers Limited

Gfi Brokers Limited is a liquidation company incorporated on 14 July 1997 with the registered office located in London, City of London. Gfi Brokers Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03405177
Private limited company
Age
28 years
Incorporated 14 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 1 year 1 month 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 (23 days remaining)
Contact
Address
Westgate House
9 Holborn
London
EC1N 2LL
Address changed on 22 May 2025 (3 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5rd United Kingdom
Telephone
02074221277
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfi Securities Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology International Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
BGC Brokers GP Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
Tower Bridge GP Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology Support Services Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
FMX Technology Limited
Nicholas George Stewart and Darryl Anthony Denyssen are mutual people.
Active
BGC International
Darryl Anthony Denyssen is a mutual person.
Active
Martin Brokers Group Ltd
Darryl Anthony Denyssen is a mutual person.
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
£1.13M
Decreased by £29K (-3%)
Turnover
£54K
Decreased by £339K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£31.15M
Decreased by £2.05M (-6%)
Total Liabilities
-£279K
Decreased by £61K (-18%)
Net Assets
£30.87M
Decreased by £1.99M (-6%)
Debt Ratio (%)
1%
Decreased by 0.13% (-13%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 28 May 2025
Declaration of Solvency
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Jonathan Andrew Isaacs Appointed
5 Months Ago on 1 Apr 2025
Anastasia Kirsanova Appointed
5 Months Ago on 1 Apr 2025
Robert Mark Snelling Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
John Paul Kersse Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Resolutions
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 28 May 2025
Declaration of solvency
Submitted on 28 May 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 22 May 2025
Submitted on 22 May 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Anastasia Kirsanova as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 15 Jul 2024
Repayment History
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