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Home > England & Wales Companies > GFINET EUROPE LIMITED
Company Information for

GFINET EUROPE LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
Company Registration Number
03996781
Private Limited Company
Active

Company Overview

About Gfinet Europe Ltd
GFINET EUROPE LIMITED was founded on 2000-05-15 and has its registered office in London. The organisation's status is listed as "Active". Gfinet Europe 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
Company Name
GFINET EUROPE LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in EC2A
 
Filing Information
Company Number 03996781
Company ID Number 03996781
Date formed 2000-05-15
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 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFINET EUROPE LIMITED
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Company Officers of GFINET EUROPE 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 2000-05-15 2006-06-30
ANDREW JOHN MACLEOD
 Director 2004-04-01 2005-07-01
MICHAEL GOOCH
 Director 2000-05-15 2004-04-01
COLIN JAMES HEFFRON
 Director 2000-05-15 2004-04-01
SIMON MICHAEL ROCKALL
 Company Secretary 2001-04-05 2003-07-12
ANDREW MARK HERRTAGE
 Company Secretary 2000-05-15 2001-04-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-15 2000-05-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-15 2000-05-15

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 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 UK LIMITED Director 2005-07-01 CURRENT 2000-01-17 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 UK LIMITED Director 2007-04-03 CURRENT 2000-01-17 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
2025-01-14Termination of appointment of Robert Mark Snelling on 2024-12-31
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 1 Snowden Street London EC2A 2DQ
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
2022-10-06CH01Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-03
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2018-10-22AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-22AAMDAmended dormat accounts made up to 2016-12-31
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;USD 4000201
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;USD 4000201
2016-06-10AR0115/05/16 ANNUAL RETURN FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI
2015-05-29AP03Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-29TM02Termination of appointment of Jessica Terry on 2015-05-19
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;USD 4000201
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;USD 4000201
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2013-05-28AR0115/05/13 ANNUAL RETURN FULL LIST
2012-08-17MISCResignation of auditor
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-16AUDAUDITOR'S RESIGNATION
2012-06-01AR0115/05/12 FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-25AR0115/05/11 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0115/05/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON
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
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY
2008-06-17288aSECRETARY APPOINTED GAVIN JOHN NATHANSON
2008-05-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-04288bDIRECTOR RESIGNED
2006-06-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: GFI HOUSE 9 HEWETT STREET LONDON EC2A 3NN
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09363sRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2003-10-2488(2)RAD 26/09/03--------- US$ SI 100@1=100 US$ IC 4000101/4000201
2003-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-14288bSECRETARY RESIGNED
2003-08-14288aNEW SECRETARY APPOINTED
2003-06-14363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-09363(288)SECRETARY RESIGNED
2002-09-09363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-09-05288aNEW SECRETARY APPOINTED
2001-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-04363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
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 EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-03-09 Satisfied BANK OF AMERICA, N.A.
DEBENTURE 2004-09-07 Satisfied BANK OF AMERICA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE BETWEEN GFI (BROKERS) CHANNEL ISLANDS LIMITED, FENICS SOFTWARE, THE CHARGOR, FENICS LIMITED AND GFI HOLDINGS LIMITED AND THE CHARGEE 2001-04-05 Satisfied BARCLAYS BANK PLC
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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GFINET EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFINET EUROPE LIMITED
Trademarks
We have not found any records of GFINET EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFINET EUROPE 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 EUROPE 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 GFINET EUROPE 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 EUROPE 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 EUROPE LIMITED any grants or awards.
Ownership
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    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.
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    Other companies at postcode E14 5RD