Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 29 May 2026
- Last conf. stmt
- 15 May 2025
Gfinet Europe Limited
- Incorporated
- 15 May 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Kantara Restructuring Limited Fox Court14 Gray's Inn RoadLondonWC1X 8HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03405222
Holdings 1
Companies where Gfinet Europe Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Gfi Emea Holdings Limited Has significant influence or control
Gfi Holdings Limited Owns 75–100% of shares
Gfi Markets Limited Owns 75–100% of shares
Gfinet Europe Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Liquidators' statement of receipts and payments |
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