Gfi Securities Limited

Active03405174 Private limited company

Incorporated: 14 July 1997 (29 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paul Marc Pion
Darryl Anthony Denyssen
George Eric Dale
all 7 directors
Owned by: Gfi Markets Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
Canary Wharf
London
E14 5RD

Website & contact details

Group website: gfigroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 9
Outstanding: 8
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Pion, Paul Marc

Director · Appointed 2 May 2025

Also at BGC Brokers GP Limited

American

Born December 1966 (59)

Isaacs, Jonathan Andrew

Secretary · Appointed 17 January 2025

Kirsanova, Anastasia

Secretary · Appointed 17 January 2025

Denyssen, Darryl Anthony

Director · Appointed 3 March 2022

Also at BGC Technology Support Services Limited, Otc Europe Holdings Limited, Gfi Holdings Limited · more companies

British

Born May 1973 (53)

Dale, George Eric

Director · Appointed 12 May 2021

British

Born June 1949 (77)

Singh, Bhagwant

Director · Appointed 12 May 2021

Also at Hitchin Boys' School, Benslow Music Trust · more companies

British

Born February 1962 (64)

Stewart, Nicholas George

Director · Appointed 25 February 2021

Also at BGC Technology Support Services Limited, BGC Brokers GP Limited, BGC Technology International Limited · more companies

British

Born July 1980 (46)

Martin, James Richard John

Director · Appointed 9 December 2019

Also at Otc Europe Holdings Limited, Gfi Holdings Limited, Cyan London Limited · more companies

British

Born March 1966 (60)

Skitt, John Martin

Director · Appointed 9 December 2019

Also at BGC Technology Support Services Limited, Gfi Holdings Limited, Martin Brokers Group Ltd. · more companies

British

Born October 1973 (53)

Officer history (26 former)

19 December 2025

Resigned Kersse, John Paul as Director

2 May 2025

Appointed Pion, Paul Marc as Director

17 January 2025

Appointed Isaacs, Jonathan Andrew as Secretary

17 January 2025

Appointed Kirsanova, Anastasia as Secretary

31 December 2024

Resigned Snelling, Robert Mark as Secretary

31 March 2022

Resigned Stevens, Robert Brian as Director

3 March 2022

Appointed Denyssen, Darryl Anthony as Director

8 December 2021

Resigned Fishburn, John Dudley as Director

27 August 2021

Resigned Swain, Julian Simon Johns as Director

14 May 2021

Resigned Murphy, Bryan as Director

12 May 2021

Appointed Singh, Bhagwant as Director

12 May 2021

Appointed Dale, George Eric as Director

1 March 2021

Appointed Kersse, John Paul as Director

26 February 2021

Resigned Prest, Simon John as Director

25 February 2021

Appointed Murphy, Bryan as Director

25 February 2021

Appointed Stewart, Nicholas George as Director

5 August 2020

Resigned Denyssen, Darryl Anthony as Director

20 May 2020

Resigned Waite, David as Director

9 December 2019

Appointed Skitt, John Martin as Director

9 December 2019

Appointed Prest, Simon John as Director

9 December 2019

Appointed Denyssen, Darryl Anthony as Director

9 December 2019

Appointed Stevens, Robert Brian as Director

9 December 2019

Resigned Naik, Prashant Kumar Chandrakant as Director

9 December 2019

Appointed Martin, James Richard John as Director

9 December 2019

Appointed Waite, David as Director

9 December 2019

Resigned Souffir, Marc Victor Samy as Director

9 December 2019

Appointed Fishburn, John Dudley as Director

19 May 2015

Resigned Terry, Jessica as Secretary

19 May 2015

Appointed Snelling, Robert Mark as Secretary

30 April 2015

Resigned Levi, Ronald Daniel as Director

11 March 2009

Resigned Nathanson, Gavin John as Secretary

11 March 2009

Appointed Terry, Jessica as Secretary

11 March 2009

Resigned Nathanson, Gavin John as Director

12 June 2008

Appointed Nathanson, Gavin John as Secretary

12 June 2008

Resigned Gray, Stephanie Jane as Secretary

3 April 2007

Appointed Souffir, Marc Victor Samy as Director

3 April 2007

Resigned Mcmillan, Stephen John as Director

3 April 2007

Appointed Swain, Julian Simon Johns as Director

30 June 2006

Resigned Herrtage, Andrew Mark as Director

1 July 2005

Appointed Nathanson, Gavin John as Director

1 July 2005

Appointed Naik, Prashant Kumar Chandrakant as Director

1 July 2005

Resigned Macleod, Andrew John as Director

1 April 2004

Appointed Mcmillan, Stephen John as Director

1 April 2004

Appointed Levi, Ronald Daniel as Director

1 April 2004

Appointed Macleod, Andrew John as Director

1 April 2004

Resigned Heffron, Colin James as Director

1 April 2004

Resigned Gooch, Michael as Director

12 July 2003

Appointed Gray, Stephanie Jane as Secretary

12 July 2003

Resigned Rockall, Simon Michael as Secretary

5 April 2001

Resigned Herrtage, Andrew Mark as Secretary

5 April 2001

Appointed Rockall, Simon Michael as Secretary

12 September 1997

Resigned Piluso, John Fernando as Director

14 July 1997

Resigned Instant Companies Limited as Corporate Nominee Director

14 July 1997

Appointed Piluso, John Fernando as Director

14 July 1997

Appointed Herrtage, Andrew Mark as Secretary

14 July 1997

Appointed Instant Companies Limited as Corporate Nominee Director

14 July 1997

Appointed Gooch, Michael as Director

14 July 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 July 1997

Appointed Heffron, Colin James as Director

14 July 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 July 1997

Appointed Herrtage, Andrew Mark as Director

Ownership 1 active

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

Gfi Markets Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Filings 150

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
21 July 2026	Confirmation statement with no updates	14 July 2026
3 February 2026	Registration of a charge
22 December 2025	Termination of appointment of a director
19 September 2025	Full accounts	31 December 2024