Gfi Emea Holdings Limited

Active08394262 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Controlled 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 27 February 2025
Kirsanova, Anastasia
Secretary · Appointed 27 February 2025
Director · Appointed 19 February 2025
British
Born September 1978 (48)
Director · Appointed 3 June 2021
British
Born May 1973 (53)
Officer history (8 former)
27 February 2025
Appointed Kirsanova, Anastasia as Secretary
27 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
19 February 2025
Appointed Isaacs, Jonathan Andrew as Director
31 December 2024
Resigned Snelling, Robert Mark as Director
31 December 2024
Resigned Snelling, Robert Mark as Secretary
30 November 2022
Appointed Snelling, Robert Mark as Director
31 March 2022
Resigned Stevens, Robert Brian as Director
27 August 2021
Resigned Swain, Julian Simon Johns as Director
3 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
2 December 2020
Appointed Stevens, Robert Brian as Director
2 December 2020
Appointed Murphy, Bryan as Director
2 December 2020
Resigned Denyssen, Darryl Anthony 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
7 February 2013
Appointed Terry, Jessica as Secretary
7 February 2013
Appointed Denyssen, Darryl Anthony as Director
7 February 2013
Appointed Swain, Julian Simon Johns as Director
7 February 2013
Appointed Levi, Ronald Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05855273

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Gfi Emea Holdings Limited This company Has significant influence or control
Gfi Holdings Limited 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 55

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates7 February 2026
7 October 2025Full accounts31 December 2024
3 July 2025Amended full accounts31 December 2022
22 April 2025Amended full accounts31 December 2020
Show all 55 filings

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