Gfi Markets Limited
Company Profile
live
MediumGfi Markets Limited
07129437•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
Get Full Access
Incorporated
19/01/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Gfi Markets Limited (07129437) is a private limited with share capital incorporated on 19/01/2010 (16 years old) and registered in london, E145RD. The company operates under SIC code 64205 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 19/01/2010
E145RD
Financial Overview
Total Assets
£454.91M
Liabilities
£0
Net Assets
£454.91M
Turnover
£43.45M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2024
Legacy
Category:Capital
Date:04-11-2024
Legacy
Category:Insolvency
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
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:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
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:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
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:21-01-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2013
Legacy
Category:Capital
Date:02-04-2013
Legacy
Category:Insolvency
Date:02-04-2013
Resolution
Category:Resolution
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Incorporation Company
Category:Incorporation
Date:19-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
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
Related Companies
10
Contact
02074221277
5 Churchill Place, Canary Wharf, London, E145RD