Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GFI MARKETS INVESTMENTS LIMITED
Company Information for

GFI MARKETS INVESTMENTS LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
Company Registration Number
07641639
Private Limited Company
Active

Company Overview

About Gfi Markets Investments Ltd
GFI MARKETS INVESTMENTS LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Active". Gfi Markets Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in EC2A
 
Filing Information
Company Number 07641639
Company ID Number 07641639
Date formed 2011-05-20
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 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 14:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFI MARKETS INVESTMENTS LIMITED
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.

Company Officers of GFI MARKETS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2015-05-19
HERVE ALFON
 Director 2011-06-21
DARRYL ANTHONY DENYSSEN
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA TERRY
 Company Secretary 2011-06-21 2015-05-19
RONALD DANIEL LEVI
 Director 2011-05-20 2011-06-22
NIGEL ROBERT BRAHAMS
 Company Secretary 2011-05-20 2011-06-21
NIGEL ROBERT BRAHAMS
 Director 2011-05-20 2011-06-20

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 LIMITED Director 2010-07-12 CURRENT 2010-01-19 Active

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
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
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-17APPOINTMENT TERMINATED, DIRECTOR HERVE ALFON
2023-01-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-18DIRECTOR APPOINTED MR ROBERT MARK SNELLING
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
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
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY
2021-01-11AAFULL ACCOUNTS 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 20/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1001
2018-01-03SH19Statement of capital on 2018-01-03 GBP 1,001
2018-01-03SH20Statement by Directors
2018-01-03RES13Resolutions passed:
  • Cancellation of share premium account 14/12/2017
2018-01-03CAP-SSSolvency Statement dated 14/12/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1001
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1001
2016-06-10AR0120/05/16 ANNUAL RETURN FULL LIST
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;GBP 1001
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1001
2014-06-05AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0120/05/13 ANNUAL RETURN FULL LIST
2012-08-17MISCResignation of auditor
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-16CH01Director's details changed for Darryl Anthony Denyssen on 2012-08-06
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-16AUDAUDITOR'S RESIGNATION
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BRAHAMS
2012-06-20AR0120/05/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-08-10SH0127/06/11 STATEMENT OF CAPITAL GBP 1001
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS
2011-07-12AP03SECRETARY APPOINTED JESSICA TERRY
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI
2011-07-12AP01DIRECTOR APPOINTED HERVE ALFON
2011-07-12AP01DIRECTOR APPOINTED DARRYL ANTHONY DENYSSEN
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS
2011-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-20NEWINCCERTIFICATE 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
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 MARKETS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFI MARKETS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GFI MARKETS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFI MARKETS INVESTMENTS LIMITED
Trademarks
We have not found any records of GFI MARKETS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFI MARKETS INVESTMENTS 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 MARKETS INVESTMENTS 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 MARKETS INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5RD