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Gfi Securities Limited

Founded in 1997, Gfi Securities, classified under reg no. 03405174 is an active company. Currently registered at 1 Snowden Street EC2A 2DQ, Shoreditch the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 7 directors in the the firm, namely Darryl D., Bhagwant S. and George D. and others. In addition one secretary - Robert S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gfi Securities Limited Address / Contact

Office Address 1 Snowden Street
Office Address2 London
Town Shoreditch
Post code EC2A 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03405174
Date of Incorporation Mon, 14th Jul 1997
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Darryl D.

Position: Director

Appointed: 03 March 2022

Bhagwant S.

Position: Director

Appointed: 12 May 2021

George D.

Position: Director

Appointed: 12 May 2021

John K.

Position: Director

Appointed: 01 March 2021

Nicholas S.

Position: Director

Appointed: 25 February 2021

James M.

Position: Director

Appointed: 09 December 2019

John S.

Position: Director

Appointed: 09 December 2019

Robert S.

Position: Secretary

Appointed: 19 May 2015

Bryan M.

Position: Director

Appointed: 25 February 2021

Resigned: 14 May 2021

Simon P.

Position: Director

Appointed: 09 December 2019

Resigned: 26 February 2021

Darryl D.

Position: Director

Appointed: 09 December 2019

Resigned: 05 August 2020

David W.

Position: Director

Appointed: 09 December 2019

Resigned: 20 May 2020

John F.

Position: Director

Appointed: 09 December 2019

Resigned: 08 December 2021

Robert S.

Position: Director

Appointed: 09 December 2019

Resigned: 31 March 2022

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 27 August 2021

Marc S.

Position: Director

Appointed: 03 April 2007

Resigned: 09 December 2019

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 09 December 2019

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Simon R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 12 July 2003

Andrew H.

Position: Secretary

Appointed: 14 July 1997

Resigned: 05 April 2001

Andrew H.

Position: Director

Appointed: 14 July 1997

Resigned: 30 June 2006

Colin H.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Michael G.

Position: Director

Appointed: 14 July 1997

Resigned: 01 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

John P.

Position: Director

Appointed: 14 July 1997

Resigned: 12 September 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Gfi Markets Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gfi Markets Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, July 2023 		Free Download (45 pages)

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