Gain Capital Holdings Ltd

Active02294980 Private limited company
Incorporated
12 September 1988 (38 years)
Previously known as
City Index (Holdings) Limited (until 24 August 2016)
Flintmarsh Limited (until 4 November 1988)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
First Floor Moor House
120 London Wall
London
EC2Y 5ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2015
American
Born March 1970 (56)
Officer history (42 former)
31 October 2026
Resigned Hine, Alastair Michael as Director
30 September 2021
Resigned Rose, Nigel Gordon as Director
23 September 2021
Appointed Hine, Alastair Michael as Director
12 April 2021
Resigned O'Sullivan, Timothy Francis as Director
19 September 2019
Resigned Roady, Samantha Michelle as Director
31 May 2019
Resigned Lear, Michael Peter as Director
12 February 2018
Resigned Webster, Alexis Daniel as Director
30 June 2016
Resigned Wright, Matthew Charles as Director
16 December 2015
Appointed Roady, Samantha Michelle as Director
16 December 2015
Appointed Webster, Alexis Daniel as Director
16 December 2015
Appointed Wright, Matthew Charles as Director
16 December 2015
Resigned Squillacioti, Sophie Amelia as Director
16 December 2015
Appointed Rotsztain, Diego Andres as Director
16 September 2015
Resigned Offen, David Richard as Director
16 September 2015
Appointed O'Sullivan, Timothy Francis as Director
7 September 2015
Resigned Zales, Kristen as Director
1 April 2015
Resigned Preston, Mark Jeffrey as Director
31 March 2015
Resigned Ally, Bibi Rahima as Secretary
17 April 2014
Resigned Herron, Michael Patrick as Director
11 December 2013
Appointed Zales, Kristen as Director
11 December 2013
Appointed Preston, Mark Jeffrey as Director
11 December 2013
Resigned Belsham, Martin David as Director
11 December 2013
Appointed Offen, David Richard as Director
5 December 2013
Resigned Bird, Simon Russell as Director
3 October 2013
Resigned Cassidy, Paul as Director
26 September 2013
Resigned George, Daniel Pucknell as Director
28 February 2013
Resigned Cairns, Michael Robinson as Director
25 October 2012
Resigned Grimley, Arthur James as Director
12 September 2012
Appointed Herron, Michael Patrick as Director
12 September 2012
Appointed Lear, Michael Peter as Director
21 May 2012
Resigned Trew, David Lachlan Meacle as Director
13 March 2012
Appointed Cassidy, Paul as Director
25 November 2011
Resigned Hambury, Roger Ian as Director
18 April 2011
Resigned Wylde, Helen Rachael as Director
24 November 2010
Appointed Wylde, Helen Rachael as Director
15 September 2010
Appointed Squillacioti, Sophie Amelia as Director
15 September 2010
Appointed George, Daniel Pucknell as Director
24 March 2010
Appointed Hambury, Roger Ian as Director
24 March 2010
Resigned Cooke, Clive as Director
1 March 2010
Appointed Rose, Nigel Gordon as Director
1 March 2010
Resigned Woudstra, Bret Shane as Director
14 December 2009
Appointed Trew, David Lachlan Meacle as Director
29 April 2009
Appointed Cairns, Michael Robinson as Director
29 April 2009
Resigned Cortright, Robert Scott as Director
29 April 2009
Resigned Plaut, Thomas F as Director
29 April 2009
Appointed Grimley, Arthur James as Director
27 March 2009
Appointed Bird, Simon Russell as Director
27 March 2009
Appointed Belsham, Martin David as Director
23 February 2009
Appointed Plaut, Thomas F as Director
23 February 2009
Appointed Cortright, Robert Scott as Director
23 February 2009
16 December 2008
Resigned Binks, Thomas Anthony as Director
16 December 2008
Resigned Chapman, Geoffrey Ian Aitken as Director
1 May 2008
Appointed Woudstra, Bret Shane as Director
29 February 2008
Resigned Reeves, Steven Robert as Director
31 January 2008
Resigned Rubinstein, Helena as Director
21 August 2007
Appointed Chapman, Geoffrey Ian Aitken as Director
19 October 2006
Resigned Morton, Frederick Stephen as Director
1 October 2006
Appointed Rubinstein, Helena as Director
1 October 2006
Appointed Reeves, Steven Robert as Director
31 July 2006
Appointed Cooke, Clive as Director
4 May 2006
Appointed Binks, Thomas Anthony as Director
8 November 2005
Resigned Kelly, Declan Pius as Director
14 October 2004
Appointed Ally, Bibi Rahima as Secretary
14 October 2004
Resigned Mansell, Simon Henry John as Secretary
3 September 2004
Appointed Morton, Frederick Stephen as Director
6 August 2004
Resigned Mansell, Simon Henry John as Director
24 January 2002
Appointed Kelly, Declan Pius as Director
19 September 1998
Resigned Sparke, Jonathan as Director
22 January 1998
Resigned Wollenberg, Anthony Stephen as Director
22 January 1998
Appointed Mansell, Simon Henry John as Director
30 January 1997
30 January 1997
Resigned Whitaker, Michael Keith as Director
20 April 1994
Appointed Whitaker, Michael Keith as Director
20 April 1994
Resigned Sayer, Christopher as Secretary
20 April 1994
Resigned Bennett, Phillip Roger as Director
20 April 1994
Appointed Mansell, Simon Henry John as Secretary
16 March 1993
Resigned Pooley, David Vowden as Director
3 April 1992
Resigned Hales, Christopher James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Gain Capital Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 August 2016
Ceased Gain Capital Holdings, Inc — Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates12 April 2026
3 January 2026Full accounts30 September 2025
14 April 2025Confirmation statement with no updates12 April 2025
25 March 2025Full accounts30 September 2024
Show all 281 filings

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