Gfi Markets Investments Limited
Company Profile
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SmallGfi Markets Investments Limited
07641639•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
20/05/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Gfi Markets Investments Limited (07641639) is a private limited with share capital incorporated on 20/05/2011 (14 years old) and registered in london, E145RD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/05/2011
E145RD
Financial Overview
Total Assets
£11.28M
Liabilities
£2.63M
Net Assets
£8.64M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
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:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2018
Legacy
Category:Capital
Date:03-01-2018
Legacy
Category:Insolvency
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
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:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Incorporation Company
Category:Incorporation
Date:20-05-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Snowden Street, London, EC2A2DQ
5 Churchill Place, London, E145RDRegistered
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