Company Information for

GFI HOLDINGS LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,

Company Registration Number

03405222

Private Limited Company

Active

About Gfi Holdings Ltd

GFI HOLDINGS LIMITED was founded on 1997-07-14 and has its registered office in London. The organisation's status is listed as "Active". Gfi Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GFI HOLDINGS LIMITED
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in EC2A

Filing Information

Company Number03405222
Date formed1997-07-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 15:44:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Mark Snelling Company Secretary 2015-05-19
Prashant Kumar Chandrakant Naik Director FINANCE DIRECTOR 2005-07-01 ENGLAND
Julian Simon Johns Swain Director MANAGING DIRECTOR 2007-04-03 ENGLAND
Sean Anthony Windeatt Director CHIEF OPERATING OFFICER 2015-11-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Marcus Merkel Director 2015-11-20 2017-12-05
Jessica Terry Company Secretary 2009-03-11 2015-05-19
Ronald Daniel Levi Director 2004-04-01 2015-04-30
Gavin John Nathanson Company Secretary 2008-06-12 2009-03-11
Gavin John Nathanson Director 2005-07-01 2009-03-11
Stephanie Jane Gray Company Secretary 2003-07-12 2008-06-12
Stephen John Mcmillan Director 2004-04-01 2007-04-03
Andrew Mark Herrtage Director 1997-07-14 2006-06-30
Andrew John Macleod Director 2004-04-01 2005-07-01
Michael Gooch Director 1997-07-14 2004-04-01
Colin James Heffron Director 1997-07-14 2004-04-01
Simon Michael Rockall Company Secretary 2001-04-05 2003-07-12
Andrew Mark Herrtage Company Secretary 1997-07-14 2001-04-05
John Fernando Piluso Director 1997-07-14 1997-09-12
Swift Incorporations Limited Nominated Secretary 1997-07-14 1997-07-14
Instant Companies Limited Nominated Director 1997-07-14 1997-07-14

Related Directorships for Prashant Kumar Chandrakant Naik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prashant Kumar Chandrakant Naik KYTE GROUP NOMINEES LIMITEDDirector 2015-03-17 CURRENT 1997-05-09 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik KYTE FUND MANAGEMENT (UK) LIMITEDDirector 2015-03-17 CURRENT 2000-04-12 Liquidation
Prashant Kumar Chandrakant Naik GFI UK HOLD CO. LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
Prashant Kumar Chandrakant Naik BRAINS INC LIMITEDDirector 2010-11-01 CURRENT 1998-10-16 Liquidation
Prashant Kumar Chandrakant Naik CENTURY CHARTERING (U.K.) LIMITEDDirector 2009-03-11 CURRENT 1981-04-01 Liquidation
Prashant Kumar Chandrakant Naik GM CAPITAL MARKETS LIMITEDDirector 2007-04-03 CURRENT 2003-11-18 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik CHRISTOPHER STREET CAPITAL LIMITEDDirector 2005-07-01 CURRENT 2003-02-26 Active - Proposal to Strike off
Prashant Kumar Chandrakant Naik GFI SECURITIES LIMITEDDirector 2005-07-01 CURRENT 1997-07-14 Active
Prashant Kumar Chandrakant Naik LUCERA CONNECTIVITY LIMITEDDirector 2005-07-01 CURRENT 1995-02-28 Active
Prashant Kumar Chandrakant Naik FENICS SOFTWARE LIMITEDDirector 2005-07-01 CURRENT 1995-10-02 Active
Prashant Kumar Chandrakant Naik GFI BROKERS LIMITEDDirector 2005-07-01 CURRENT 1997-07-14 Active
Prashant Kumar Chandrakant Naik GFINET UK LIMITEDDirector 2005-07-01 CURRENT 2000-01-17 Active
Prashant Kumar Chandrakant Naik GFINET EUROPE LIMITEDDirector 2005-07-01 CURRENT 2000-05-15 Active
Prashant Kumar Chandrakant Naik DVEGA LIMITEDDirector 2005-07-01 CURRENT 1998-06-25 Liquidation

Related Directorships for Julian Simon Johns Swain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Simon Johns Swain CSC COMMODITIES UK LIMITEDDirector 2017-10-25 CURRENT 2013-10-02 Liquidation
Julian Simon Johns Swain GFI UK HOLD CO. LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
Julian Simon Johns Swain GFI EMEA HOLDINGS LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Julian Simon Johns Swain GFI MARKETS LIMITEDDirector 2010-01-19 CURRENT 2010-01-19 Active
Julian Simon Johns Swain GM CAPITAL MARKETS LIMITEDDirector 2009-03-11 CURRENT 2003-11-18 Active - Proposal to Strike off
Julian Simon Johns Swain BRAINS INC LIMITEDDirector 2007-09-13 CURRENT 1998-10-16 Liquidation
Julian Simon Johns Swain CHRISTOPHER STREET CAPITAL LIMITEDDirector 2007-04-03 CURRENT 2003-02-26 Active - Proposal to Strike off
Julian Simon Johns Swain GFI SECURITIES LIMITEDDirector 2007-04-03 CURRENT 1997-07-14 Active
Julian Simon Johns Swain LUCERA CONNECTIVITY LIMITEDDirector 2007-04-03 CURRENT 1995-02-28 Active
Julian Simon Johns Swain FENICS SOFTWARE LIMITEDDirector 2007-04-03 CURRENT 1995-10-02 Active
Julian Simon Johns Swain GFI BROKERS LIMITEDDirector 2007-04-03 CURRENT 1997-07-14 Active
Julian Simon Johns Swain GFINET UK LIMITEDDirector 2007-04-03 CURRENT 2000-01-17 Active
Julian Simon Johns Swain GFINET EUROPE LIMITEDDirector 2007-04-03 CURRENT 2000-05-15 Active
Julian Simon Johns Swain DVEGA LIMITEDDirector 2007-04-03 CURRENT 1998-06-25 Liquidation
Julian Simon Johns Swain CENTURY CHARTERING (U.K.) LIMITEDDirector 2007-03-23 CURRENT 1981-04-01 Liquidation

Related Directorships for Sean Anthony Windeatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Anthony Windeatt PROSPECT NUMBER 71 LIMITEDDirector 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
Sean Anthony Windeatt SUNRISE GLOBAL BROKERS LIMITEDDirector 2016-12-15 CURRENT 2010-12-13 Active
Sean Anthony Windeatt KYTE CAPITAL MANAGEMENT LIMITEDDirector 2015-08-12 CURRENT 2004-04-20 Active
Sean Anthony Windeatt LAKE SECURITIES LIMITEDDirector 2015-08-04 CURRENT 2015-07-09 Dissolved 2017-09-12
Sean Anthony Windeatt BGC STOCKHOLM GP LIMITEDDirector 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-03-07
Sean Anthony Windeatt MARTIN BROKERS GROUP LTD.Director 2014-12-12 CURRENT 1992-09-01 Active
Sean Anthony Windeatt BGCM GP LIMITEDDirector 2014-12-06 CURRENT 2014-12-06 Active
Sean Anthony Windeatt BGC INTERNATIONALDirector 2012-06-16 CURRENT 1986-01-14 Active
Sean Anthony Windeatt EURO BROKERS HOLDINGS LIMITEDDirector 2012-01-16 CURRENT 1987-01-09 Dissolved 2018-04-11
Sean Anthony Windeatt BGC GP LIMITEDDirector 2012-01-16 CURRENT 2006-06-22 Active
Sean Anthony Windeatt SEMINOLE FINANCIAL LIMITEDDirector 2012-01-16 CURRENT 1988-03-01 Liquidation
Sean Anthony Windeatt BGC GLOBAL LIMITEDDirector 2012-01-16 CURRENT 2000-07-27 Active
Sean Anthony Windeatt BGC INTERNATIONAL GP LIMITEDDirector 2012-01-16 CURRENT 2004-03-09 Active
Sean Anthony Windeatt BGC TECHNOLOGY A LIMITEDDirector 2012-01-16 CURRENT 2009-07-31 Active
Sean Anthony Windeatt BGC TECHNOLOGY SUPPORT SERVICES LIMITEDDirector 2012-01-16 CURRENT 2009-07-31 Active
Sean Anthony Windeatt TOWER BRIDGE GP LIMITEDDirector 2012-01-16 CURRENT 2006-12-15 Active
Sean Anthony Windeatt BGC TECHNOLOGY B LIMITEDDirector 2012-01-16 CURRENT 2009-07-31 Active
Sean Anthony Windeatt BGC BROKERS GP LIMITEDDirector 2011-09-19 CURRENT 2006-05-31 Active
Sean Anthony Windeatt BGC EUROPEAN GP LIMITEDDirector 2009-01-14 CURRENT 2000-07-27 Active