Gfi Holdings Limited
Company Profile
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SmallGfi Holdings Limited
03405222•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
14/07/1997
Company Age
28 years
Directors
5
Employees
46
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Gfi Holdings Limited (03405222) is a private limited with share capital incorporated on 14/07/1997 (28 years old) and registered in london, E145RD. The company operates under SIC code 64205 and is classified as Small.
Gfi holdings limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 14/07/1997
E145RD
46 employees
Financial Overview
Total Assets
£586.09M
Liabilities
£274.04M
Net Assets
£312.05M
Turnover
£12.39M
Cash
£16.57M
Key Metrics
46
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
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:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Address
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Capital
Date:05-01-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date30/08/2025
Latest Accounts30/11/2024
Trading Addresses
5 Churchill Place, London, E145RDRegistered
Snowden Street, London, EC2A2DQ
Related Companies
10
Contact
02078778133
5 Churchill Place, Canary Wharf, London, E145RD