Gfi Holdings Limited

Active03405222 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Website & contact details

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

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 6 February 2025
Kirsanova, Anastasia
Secretary · Appointed 6 February 2025
Director · Appointed 3 June 2021
Also at BGC Technology Support Services Limited, Otc Europe Holdings Limited, Martin Brokers Group Ltd. · more companies
British
Born May 1973 (53)
Director · Appointed 1 December 2020
Also at BGC Technology Support Services Limited, Martin Brokers Group Ltd., BGC Brokers GP Limited · more companies
British
Born October 1973 (53)
Director · Appointed 1 December 2020
Also at Otc Europe Holdings Limited, Cyan London Limited, Gfi Markets Limited · more companies
British
Born March 1966 (60)
Officer history (21 former)
6 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
6 February 2025
Appointed Kirsanova, Anastasia as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
27 August 2021
Resigned Swain, Julian Simon Johns as Director
30 June 2021
3 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
1 December 2020
Appointed Skitt, John Martin as Director
1 December 2020
Resigned Windeatt, Sean Anthony as Director
1 December 2020
Appointed Murphy, Bryan as Director
1 December 2020
Appointed Martin, James Richard John as Director
5 December 2017
Resigned Merkel, Stephen Marcus as Director
20 November 2015
Appointed Windeatt, Sean Anthony as Director
20 November 2015
Appointed Merkel, Stephen Marcus as Director
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
Resigned Terry, Jessica as Secretary
30 April 2015
Resigned Levi, Ronald Daniel as Director
11 March 2009
Resigned Nathanson, Gavin John as Director
11 March 2009
Resigned Nathanson, Gavin John as Secretary
11 March 2009
Appointed Terry, Jessica as Secretary
12 June 2008
Resigned Gray, Stephanie Jane as Secretary
12 June 2008
Appointed Nathanson, Gavin John as Secretary
3 April 2007
Appointed Swain, Julian Simon Johns as Director
3 April 2007
Resigned Mcmillan, Stephen John as Director
30 June 2006
Resigned Herrtage, Andrew Mark as Director
1 July 2005
Appointed Nathanson, Gavin John as Director
1 July 2005
Resigned Macleod, Andrew John as Director
1 July 2005
Appointed Naik, Prashant Kumar Chandrakant as Director
1 April 2004
Appointed Levi, Ronald Daniel as Director
1 April 2004
Resigned Gooch, Michael as Director
1 April 2004
Appointed Mcmillan, Stephen John as Director
1 April 2004
Appointed Macleod, Andrew John as Director
1 April 2004
Resigned Heffron, Colin James as Director
12 July 2003
Appointed Gray, Stephanie Jane as Secretary
12 July 2003
Resigned Rockall, Simon Michael as Secretary
5 April 2001
Appointed Rockall, Simon Michael as Secretary
5 April 2001
Resigned Herrtage, Andrew Mark 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 Gooch, Michael as Director
14 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director
14 July 1997
Appointed Heffron, Colin James as Director
14 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1997
Appointed Herrtage, Andrew Mark as Director
14 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

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
Private Limited Company
Reg. no. 8394262

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BGC GP Limited
Gfi Emea Holdings Limited Has significant influence or control
Gfi Holdings Limited This company Owns 75–100% of shares
Gfi Markets Limited Owns 75–100% of shares
Gfinet Europe Limited In liquidationOwns 75–100% of shares
Lucera Connectivity Limited Owns 75–100% of shares
Gfi Markets Investments Limited Owns 25–50% of shares
Kyte Capital Management Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 November 2025
20 July 2026Confirmation statement with no updates14 July 2026
3 September 2025Full accounts30 November 2024
25 July 2025Confirmation statement with no updates14 July 2025
10 February 2025Previous accounting period shortened
Show all 151 filings

Some other companies at this address

BGC Brokers GP Limited
BGC Brokers L.P.
BGC European GP Limited
BGC European Holdings L.P.
BGC Global Limited
BGC GP Limited

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