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Gfi Holdings Limited

Gfi Holdings Limited is an active company incorporated on 14 July 1997 with the registered office located in London, Greater London. Gfi Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03405222
Private limited company
Age
28 years
Incorporated 14 July 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 1 Snowden Street London EC2A 2DQ
Telephone
02074221023
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gfi Securities Limited
Darryl Anthony Denyssen, James Richard Martin, and 1 more are mutual people.
Active
Martin Brokers Group Ltd
Darryl Anthony Denyssen and John Martin Skitt are mutual people.
Active
Lucera Connectivity Limited
Darryl Anthony Denyssen and James Richard Martin are mutual people.
Active
BGC Brokers GP Limited
Darryl Anthony Denyssen and John Martin Skitt are mutual people.
Active
Tower Bridge GP Limited
John Martin Skitt and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology Support Services Limited
Darryl Anthony Denyssen and John Martin Skitt are mutual people.
Active
Gfi Markets Limited
Darryl Anthony Denyssen and James Richard Martin are mutual people.
Active
BGC Services (Holdings) LLP
James Richard Martin and John Martin Skitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£17.59M
Increased by £1.33M (+8%)
Turnover
£13.14M
Decreased by £9.25M (-41%)
Employees
46
Decreased by 48 (-51%)
Total Assets
£621.96M
Decreased by £698.68M (-53%)
Total Liabilities
-£290.81M
Decreased by £456.46M (-61%)
Net Assets
£331.15M
Decreased by £242.23M (-42%)
Debt Ratio (%)
47%
Decreased by 9.83% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Accounting Period Shortened
8 Months Ago on 10 Feb 2025
Jonathan Andrew Isaacs Appointed
8 Months Ago on 6 Feb 2025
Anastasia Kirsanova Appointed
8 Months Ago on 6 Feb 2025
Robert Mark Snelling Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 10 Feb 2025
Appointment of Anastasia Kirsanova as a secretary on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 6 February 2025
Submitted on 7 Feb 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 17 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 no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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