Company Information for

GFI MARKETS LIMITED

5 Churchill Place, Canary Wharf, London, E14 5RD,

Company Registration Number

07129437

Private Limited Company

Active

About Gfi Markets Ltd

GFI MARKETS LIMITED was founded on 2010-01-19 and has its registered office in London. The organisation's status is listed as "Active". Gfi Markets 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 MARKETS LIMITED
Legal Registered Office
5 Churchill Place
Canary Wharf
London
E14 5RD
Other companies in EC2A

Filing Information

Company Number07129437
Date formed2010-01-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2025-01-19
Filing return next due2026-02-02
Type of accountsFULL
Last Datalog update:
2025-01-24 18:25:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Mark Snelling Company Secretary 2015-05-19
Darryl Anthony Denyssen Director NONE 2010-07-12 ENGLAND
John Dudley Fishburn Director INDEPENDENT DIRECTOR 2010-07-01 UNITED KINGDOM
Marc Victor Samy Souffir Director MANAGING DIRECTOR 2010-01-19 FRANCE
Julian Simon Johns Swain Director MANAGING DIRECTOR HEAD OF LONDON 2010-01-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jessica Terry Company Secretary 2010-07-12 2015-05-19
Ron Levi Director 2010-01-19 2015-04-30
Michael Adam Director 2010-01-26 2010-07-01

Related Directorships for Darryl Anthony Denyssen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darryl Anthony Denyssen KALAHARI LIMITEDDirector 2017-11-14 CURRENT 1987-12-09 Liquidation
Darryl Anthony Denyssen CSC COMMODITIES UK LIMITEDDirector 2017-10-25 CURRENT 2013-10-02 Liquidation
Darryl Anthony Denyssen GFI EMEA HOLDINGS LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active
Darryl Anthony Denyssen GFI MARKETS INVESTMENTS LIMITEDDirector 2011-06-20 CURRENT 2011-05-20 Active

Related Directorships for Marc Victor Samy Souffir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc Victor Samy Souffir GFI UK HOLD CO. LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15

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 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 GFI HOLDINGS 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