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Company Information for

GFINET UK LIMITED

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

Company Registration Number

03910735

Private Limited Company

Active

Company Overview

About Gfinet Uk Ltd

GFINET UK LIMITED was founded on 2000-01-17 and has its registered office in London. The organisation's status is listed as "Active". Gfinet Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GFINET UK LIMITED

5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Other companies in EC2A

Filing Information

Company Number		03910735
Company ID Number		03910735
Date formed		2000-01-17
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		17/01/2016
Return next due		14/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 15:44:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GFINET UK LIMITED

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Company Officers of GFINET UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MARK SNELLING	Company Secretary	2015-05-19
PRASHANT KUMAR CHANDRAKANT NAIK	Director	2005-07-01
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	2000-01-17	2006-06-30
ANDREW JOHN MACLEOD	Director	2004-04-01	2005-07-01
MICHAEL GOOCH	Director	2000-01-24	2004-04-01
COLIN JAMES HEFFRON	Director	2000-01-17	2004-04-01
SIMON MICHAEL ROCKALL	Company Secretary	2001-04-05	2003-07-12
ANDREW MARK HERRTAGE	Company Secretary	2000-01-17	2001-04-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-01-17	2000-01-17
INSTANT COMPANIES LIMITED	Nominated Director	2000-01-17	2000-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 SECURITIES LIMITED	Director	2005-07-01	CURRENT	1997-07-14	Active
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 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 SECURITIES LIMITED	Director	2007-04-03	CURRENT	1997-07-14	Active
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 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.

Date	Document Type	Document Description
2025-01-14		Termination of appointment of Robert Mark Snelling on 2024-12-31
2024-09-02		REGISTERED OFFICE CHANGED ON 02/09/24 FROM 1 Snowden Street London EC2A 2DQ
2024-07-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-06		Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
2022-10-06	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
2022-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-01-25		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2021-06-04	AP01	DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02	AP01	DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN
2020-04-09	AP01	DIRECTOR APPOINTED MR JULIAN SIMON JOHNS SWAIN
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK
2018-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2018-10-22	AP01	DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-22	AAMD	Amended dormat accounts made up to 2016-12-31
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;USD 4000101
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;USD 4000101
2016-01-20	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI
2015-05-29	AP03	Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-29	TM02	Termination of appointment of Jessica Terry on 2015-05-19
2015-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;USD 4000101
2015-01-21	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;USD 4000101
2014-01-24	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-08-17	MISC	Resignation of auditor
2012-08-15	AUD	AUDITOR'S RESIGNATION
2012-08-14	AUD	AUDITOR'S RESIGNATION
2012-07-16	AUD	AUDITOR'S RESIGNATION
2012-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31	AR01	17/01/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20	AR01	17/01/11 FULL LIST
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY GAVIN NATHANSON
2010-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN NATHANSON
2010-01-25	AR01	17/01/10 FULL LIST
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	288a	SECRETARY APPOINTED JESSICA TERRY
2009-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009
2009-01-19	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-19	288c	SECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	288b	APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY
2008-06-17	288a	SECRETARY APPOINTED GAVIN JOHN NATHANSON
2008-02-24	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-02-18	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04	288b	DIRECTOR RESIGNED
2006-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3RP
2005-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288b	DIRECTOR RESIGNED
2005-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	288a	NEW DIRECTOR APPOINTED
2004-01-26	363s	RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS
2003-10-24	88(2)R	AD 26/09/03--------- US$ SI 100@1=100 US$ IC 4000000/4000100
2003-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14	288b	SECRETARY RESIGNED
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-02-24	363(288)	SECRETARY RESIGNED
2003-02-24	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25	288a	NEW SECRETARY APPOINTED
2002-09-25	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-01-26	CERTNM	COMPANY NAME CHANGED GFI NET UK LIMITED CERTIFICATE ISSUED ON 26/01/01
2001-01-05	CERTNM	COMPANY NAME CHANGED GFINET EQUITIES LIMITED CERTIFICATE ISSUED ON 05/01/01
2000-07-06	CERTNM	COMPANY NAME CHANGED GFI EQUITIES LIMITED CERTIFICATE ISSUED ON 07/07/00

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 GFINET UK 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 GFINET UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03910735' OR DefendantCompanyNumber='03910735' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GFINET UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 GFINET UK LIMITED

Intangible Assets

Patents

We have not found any records of GFINET UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GFINET UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03910735' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03910735' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GFINET UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GFINET UK 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 GFINET UK 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03910735' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03910735' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GFINET UK 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 GFINET UK 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 GFINET UK LIMITED any grants or awards.

Ownership

GFI Group Inc : Ultimate parent company : US

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