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Home > England & Wales Companies > GFI SECURITIES LIMITED
Company Information for

GFI SECURITIES LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
Company Registration Number
03405174
Private Limited Company
Active

Company Overview

About Gfi Securities Ltd
GFI SECURITIES LIMITED was founded on 1997-07-14 and has its registered office in London. The organisation's status is listed as "Active". Gfi Securities 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 SECURITIES LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in EC2A
 
Filing Information
Company Number 03405174
Company ID Number 03405174
Date formed 1997-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFI SECURITIES LIMITED
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Companies with same name GFI SECURITIES LIMITED
The following companies were found which have the same name as GFI SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFI SECURITIES LIMITED ALEXANDRA HOUSE THE SWEEPSTAKES BALLSBRIDGE DUBLIN 4. BALLSBRIDGE, DUBLIN, D04C7H2, IRELAND D04C7H2 Ceased IRL Company formed on the 1997-07-14
GFI SECURITIES LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1997-07-09
GFI SECURITIES INC Delaware Unknown
GFI SECURITIES LLC New Jersey Unknown
GFI SECURITIES LLC California Unknown
Gfi Securities LLC Connecticut Unknown

Company Officers of GFI SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2015-05-19
PRASHANT KUMAR CHANDRAKANT NAIK
 Director 2005-07-01
MARC VICTOR SAMY SOUFFIR
 Director 2007-04-03
JULIAN SIMON JOHNS SWAIN
 Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRASHANT KUMAR CHANDRAKANT NAIK KYTE GROUP NOMINEES LIMITED Director 2015-03-17 CURRENT 1997-05-09 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK KYTE FUND MANAGEMENT (UK) LIMITED Director 2015-03-17 CURRENT 2000-04-12 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
PRASHANT KUMAR CHANDRAKANT NAIK BRAINS INC LIMITED Director 2010-11-01 CURRENT 1998-10-16 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK CENTURY CHARTERING (U.K.) LIMITED Director 2009-03-11 CURRENT 1981-04-01 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK GM CAPITAL MARKETS LIMITED Director 2007-04-03 CURRENT 2003-11-18 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK CHRISTOPHER STREET CAPITAL LIMITED Director 2005-07-01 CURRENT 2003-02-26 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK GFI HOLDINGS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK LUCERA CONNECTIVITY LIMITED Director 2005-07-01 CURRENT 1995-02-28 Active
PRASHANT KUMAR CHANDRAKANT NAIK FENICS SOFTWARE LIMITED Director 2005-07-01 CURRENT 1995-10-02 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFI BROKERS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET UK LIMITED Director 2005-07-01 CURRENT 2000-01-17 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET EUROPE LIMITED Director 2005-07-01 CURRENT 2000-05-15 Active
PRASHANT KUMAR CHANDRAKANT NAIK DVEGA LIMITED Director 2005-07-01 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Liquidation
JULIAN SIMON JOHNS SWAIN GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
JULIAN SIMON JOHNS SWAIN GFI EMEA HOLDINGS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JULIAN SIMON JOHNS SWAIN GFI MARKETS LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
JULIAN SIMON JOHNS SWAIN GM CAPITAL MARKETS LIMITED Director 2009-03-11 CURRENT 2003-11-18 Active - Proposal to Strike off
JULIAN SIMON JOHNS SWAIN BRAINS INC LIMITED Director 2007-09-13 CURRENT 1998-10-16 Liquidation
JULIAN SIMON JOHNS SWAIN CHRISTOPHER STREET CAPITAL LIMITED Director 2007-04-03 CURRENT 2003-02-26 Active - Proposal to Strike off
JULIAN SIMON JOHNS SWAIN GFI HOLDINGS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN LUCERA CONNECTIVITY LIMITED Director 2007-04-03 CURRENT 1995-02-28 Active
JULIAN SIMON JOHNS SWAIN FENICS SOFTWARE LIMITED Director 2007-04-03 CURRENT 1995-10-02 Active
JULIAN SIMON JOHNS SWAIN GFI BROKERS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN GFINET UK LIMITED Director 2007-04-03 CURRENT 2000-01-17 Active
JULIAN SIMON JOHNS SWAIN GFINET EUROPE LIMITED Director 2007-04-03 CURRENT 2000-05-15 Active
JULIAN SIMON JOHNS SWAIN DVEGA LIMITED Director 2007-04-03 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CENTURY CHARTERING (U.K.) LIMITED Director 2007-03-23 CURRENT 1981-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22Appointment of Ms Anastasia Kirsanova as company secretary on 2025-01-17
2025-01-22Appointment of Mr Jonathan Andrew Isaacs as company secretary on 2025-01-17
2025-01-15Termination of appointment of Robert Mark Snelling on 2024-12-31
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-03-03AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-27AP01DIRECTOR APPOINTED MR GEORGE ERIC DALE
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PREST
2021-03-02AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE STEWART
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE
2020-04-23AP01DIRECTOR APPOINTED MR DAVID WAITE
2020-04-22AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARC VICTOR SAMY SOUFFIR
2020-01-28CH01Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 39369462
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 39369462
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI
2015-05-26AP03Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19TM02Termination of appointment of Jessica Terry on 2015-05-19
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034051740008
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 39369462
2014-07-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-07SH0104/04/14 STATEMENT OF CAPITAL GBP 39369462
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-06ANNOTATIONClarification
2013-08-06RP04
2013-07-18SH0128/06/13 STATEMENT OF CAPITAL GBP 32439241
2013-06-05SH0123/04/13 STATEMENT OF CAPITAL GBP 30424504
2013-02-22MG01Particulars of a mortgage or charge / charge no: 7
2012-12-20RES13SECT 175(5)(A), SECT 28 OF CA 2006 04/12/2012
2012-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sect 175(5)(a), sect 28 of ca 2006 04/12/2012
  • Resolution of removal of pre-emption rights
2012-12-20SH0104/12/12 STATEMENT OF CAPITAL GBP 25594619
2012-08-17MISCRESIGNATION OF AUDITOR
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-25AR0114/07/12 FULL LIST
2012-07-16AUDAUDITOR'S RESIGNATION
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-20AR0114/07/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06AR0114/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC VICTOR SAMY SOUFFIR / 14/07/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-30363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY GAVIN NATHANSON
2009-03-24288aSECRETARY APPOINTED JESSICA TERRY
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-07-22363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY
2008-06-17288aSECRETARY APPOINTED GAVIN JOHN NATHANSON
2007-08-18363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS; AMEND
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2005-12-2188(2)RAD 08/12/05--------- £ SI 750000@1=750000 £ IC 4858359/5608359
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3NN
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2004-11-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GFI SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFI SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-07 Outstanding THE BANK OF NEW YORK MELLON
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2013-02-22 Outstanding EUROCLEAR BANK SA/NV
DEED OF CHARGE OVER CREDIT BALANCES 2011-07-27 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2004-11-08 Outstanding JP MORGAN CHASE BANK, LONDON BRANCH
MEMORANDUM OF PLEDGE 2001-08-17 Outstanding DRESDNER BANK AG
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES 2001-08-17 Outstanding DRESDNER BANK AG
SUPPLEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL TO A COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM DATED 29TH DECEMBER 1997 (THE "COLLATERAL AGREEMENT") 1998-03-06 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREMENT GOVERNING SECURED BORROWINGS BY PARRTICIPANTS IN THE EUROCLEAR SYSTEM 1998-01-12 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFI SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GFI SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFI SECURITIES LIMITED
Trademarks
We have not found any records of GFI SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFI SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GFI SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GFI SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFI SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFI SECURITIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5RD