Website & contact details
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- The site of this company’s group or brand.
Gfi Markets Investments Limited
- Incorporated
- 20 May 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 2 April 2025
Kirsanova, Anastasia
Secretary · Appointed 2 April 2025
Director · Appointed 17 March 2025
British
Born September 1978 (48)
Director · Appointed 3 June 2021
British
Born May 1973 (53)
Officer history (10 former)
2 April 2025
Appointed Kirsanova, Anastasia as Secretary
2 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
17 March 2025
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 December 2024
14 March 2023
18 January 2023
31 March 2022
3 June 2021
14 May 2021
2 December 2020
2 December 2020
2 December 2020
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
Resigned Terry, Jessica as Secretary
22 June 2011
21 June 2011
Appointed Terry, Jessica as Secretary
21 June 2011
Resigned Brahams, Nigel Robert as Secretary
21 June 2011
20 June 2011
20 June 2011
Resigned Brahams, Nigel Robert as Director
20 May 2011
Appointed Brahams, Nigel Robert as Director
20 May 2011
Appointed Brahams, Nigel Robert as Secretary
20 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05855273
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 Investments Limited This company Owns 25–50% of shares
Kyte Capital Management Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 2 April 2025 | Appointment of a secretary |
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