Gfi Emea Holdings Limited

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Gfi Emea Holdings Limited

08394262Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145RD
Incorporated

07/02/2013

Company Age

13 years

Directors

4

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Gfi Emea Holdings Limited (08394262) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in london, E145RD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 07/02/2013
E145RD

Financial Overview

Total Assets

£382.73M

Liabilities

£0

Net Assets

£382.73M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2017
Legacy
Category:Capital
Date:31-07-2017
Legacy
Category:Insolvency
Date:31-07-2017
Resolution
Category:Resolution
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Incorporation Company
Category:Incorporation
Date:07-02-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Snowden Street, London, EC2A2DQ
5 Churchill Place, London, E145RDRegistered

Contact

02078778133
www.gfigroup.co.uk
5 Churchill Place, Canary Wharf, London, E145RD