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

GFI MARKETS LIMITED

5 Churchill Place, Canary Wharf, London, E14 5RD,
Company Registration Number
07129437
Private Limited Company
Active

Company Overview

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 Number 07129437
Company ID Number 07129437
Date formed 2010-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-19
Return next due 2026-02-02
Type of accounts FULL
Last Datalog update: 2025-01-24 18:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFI MARKETS LIMITED
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Companies with same name GFI MARKETS LIMITED
The following companies were found which have the same name as GFI MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFI MARKETS INVESTMENTS LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Active Company formed on the 2011-05-20
GFI MARKETS LLC 111 Eighth Avenue New York NY 10011 Unknown Company formed on the 2012-10-16
GFI MARKETS LLC Delaware Unknown

Company Officers of GFI MARKETS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2015-05-19
DARRYL ANTHONY DENYSSEN
 Director 2010-07-12
JOHN DUDLEY FISHBURN
 Director 2010-07-01
MARC VICTOR SAMY SOUFFIR
 Director 2010-01-19
JULIAN SIMON JOHNS SWAIN
 Director 2010-01-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRYL ANTHONY DENYSSEN KALAHARI LIMITED Director 2017-11-14 CURRENT 1987-12-09 Liquidation
DARRYL ANTHONY DENYSSEN CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Liquidation
DARRYL ANTHONY DENYSSEN GFI EMEA HOLDINGS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
DARRYL ANTHONY DENYSSEN GFI MARKETS INVESTMENTS LIMITED Director 2011-06-20 CURRENT 2011-05-20 Active
MARC VICTOR SAMY SOUFFIR GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
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 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 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
2025-01-24CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES
2025-01-14Termination of appointment of Robert Mark Snelling on 2024-12-31
2024-11-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-04Solvency Statement dated 10/10/24
2024-11-04Statement by Directors
2024-11-04Statement of capital on GBP 1
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 1 Snowden Street London EC2A 2DQ
2024-08-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12APPOINTMENT TERMINATED, DIRECTOR BHAGWANT SINGH
2023-07-12APPOINTMENT TERMINATED, DIRECTOR GEORGE ERIC DALE
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-29Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-03
2022-09-29CH01Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-03
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-03-03AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY FISHBURN
2021-12-17FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-20AP01DIRECTOR APPOINTED MR JAMES RICHARD MARTIN
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT KUMAR CHANDRAKANT NAIK
2021-05-27AP01DIRECTOR APPOINTED MR GEORGE ERIC DALE
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-03-05AP01DIRECTOR APPOINTED MR BRYAN MURPHY
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL ANTHONY DENYSSEN
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIC THEODORE HIRSCHHORN
2020-04-23AP01DIRECTOR APPOINTED MR ERIC THEODORE HIRSCHHORN
2020-04-22AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
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
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-11RP04SH01Second filing of capital allotment of shares GBP66,263,178
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 68363514
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 68363514
2016-01-21AR0119/01/16 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RON LEVI
2015-05-26AP03Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-19TM02Termination of appointment of Jessica Terry on 2015-05-19
2015-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 68363514
2015-01-27AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06SH0104/04/14 STATEMENT OF CAPITAL GBP 68363514
2014-01-28AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06ANNOTATIONClarification
2013-08-06RP04
2013-07-18SH0128/06/13 STATEMENT OF CAPITAL GBP 61433293
2013-06-05SH0123/04/13 STATEMENT OF CAPITAL GBP 58418556
2013-04-02SH19Statement of capital on 2013-04-02 GBP 33,602,410
2013-04-02SH20Statement by directors
2013-04-02CAP-SSSOLVENCY STATEMENT DATED 14/02/13
2013-04-02RES13REDUCTION OF THE SHARE PREMIUM ACCOUNT 14/02/2013
2013-02-08AR0119/01/13 FULL LIST
2013-01-17SH0104/12/12 STATEMENT OF CAPITAL GBP 53588671.00
2013-01-07RES13RATIFICATION OF PREVIOUS ALLOTMENTS 04/12/2012
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-17MISCRESIGNATION OF AUDITOR
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ANTHONY DENYSSEN / 06/08/2012
2012-07-16AUDAUDITOR'S RESIGNATION
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0119/01/12 FULL LIST
2011-09-21SH0131/08/11 STATEMENT OF CAPITAL GBP 33602411
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL DENYSSEN / 20/07/2011
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0119/01/11 FULL LIST
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10AP01DIRECTOR APPOINTED JOHN DUDLEY FISHBURN
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAM
2010-09-09AP03SECRETARY APPOINTED JESSICA TERRY
2010-07-19AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-07-19AP01DIRECTOR APPOINTED DARRYL DENYSSEN
2010-05-17SH0105/05/10 STATEMENT OF CAPITAL GBP 33602410
2010-01-26AP01DIRECTOR APPOINTED MICHAEL ADAM
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GFI MARKETS 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 MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-29 Satisfied BANK OF AMERICA N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of GFI MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFI MARKETS LIMITED
Trademarks
We have not found any records of GFI MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFI MARKETS 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 (64205 - Activities of financial services holding companies) as GFI MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFI MARKETS 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 MARKETS 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 MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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