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Gfi Markets Limited
- Incorporated
- 19 January 2010 (16 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 8 April 2025
Kirsanova, Anastasia
Secretary · Appointed 8 April 2025
Director · Appointed 3 March 2022
British
Born May 1973 (53)
Director · Appointed 1 September 2021
British
Born March 1966 (60)
Officer history (14 former)
8 April 2025
Appointed Kirsanova, Anastasia as Secretary
8 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
12 July 2023
12 July 2023
31 March 2022
3 March 2022
8 December 2021
1 September 2021
27 August 2021
30 June 2021
14 May 2021
12 May 2021
12 May 2021
25 February 2021
5 August 2020
4 March 2020
9 December 2019
9 December 2019
9 December 2019
9 December 2019
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
Resigned Terry, Jessica as Secretary
30 April 2015
Resigned Levi, Ron as Director
12 July 2010
12 July 2010
Appointed Terry, Jessica as Secretary
1 July 2010
1 July 2010
26 January 2010
19 January 2010
Appointed Levi, Ron as Director
19 January 2010
19 January 2010
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
Private Limited Company
Reg. no. 03405222
Holdings 1
Companies where Gfi Markets Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
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 This company Owns 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 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 6 February 2026 | Director's details changed | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 8 April 2025 | Appointment of a secretary |
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