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Yes, upgrade to LiteGFI SECURITIES LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
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GFI SECURITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 July 1997
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 17 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Marc Pion | Director | ||
| Ms Anastasia Kirsanova | Company Secretary | ||
| Mr Jonathan Andrew Isaacs | Company Secretary | ||
| Mr Darryl Anthony Denyssen | Director | ||
| Mr Bhagwant Singh | Director | ||
| Mr George Eric Dale | Director | ||
| Mr Nicholas George Stewart | Director | ||
| Mr James Richard Martin | Director | ||
| Mr John Martin Skitt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Abn Amro Clearing Bank N.v. | OUTSTANDING | |||
| The Bank Of New York Mellon | OUTSTANDING | |||
| Supplement To Collateral Agreement Governing Pledges Of Additional Cash Collateral By Participants In The Euroclear System | Euroclear Bank Sa/nv | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge | Jp Morgan Chase Bank, London Branch | SATISFIED | ||
| Memorandum Of Pledge For Deposits And Other Account Balances | Dresdner Bank Ag | OUTSTANDING | ||
| Memorandum Of Pledge | Dresdner Bank Ag | OUTSTANDING | ||
| Supplement Governing Pledges Of Additional Cash Collateral To A Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System Dated29th December 1997 (The "collateral Agreement") | Morgan Guaranty Trust Company Of New York | OUTSTANDING | ||
| Collateral Agrement Governing Secured Borrowings By Parrticipants In The Euroclear System | Morgan Guaranty Trust Company Of New York | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £48,746,381.00 | £24,226,972.00 | £29,787,446.00 | £20,069,902.00 | £22,338,716.00 |
| Net Worth | £141,988,421.00 | £122,203,667.00 | £117,213,014.00 | £94,466,698.00 | £90,795,164.00 |
| Total Current Liabilities | £18,485,118.00 | £17,238,922.00 | £15,582,412.00 | £29,530,317.00 | £20,285,058.00 |
| Total Current Assets | £157,621,910.00 | £136,379,425.00 | £130,372,160.00 | £122,067,232.00 | £108,620,598.00 |
Frequently Asked Questions about GFI SECURITIES LIMITED
Detailed answers about GFI SECURITIES LIMITED, including incorporation, status, business activity, and accounts information.
When was GFI SECURITIES LIMITED founded?
GFI SECURITIES LIMITED was officially incorporated on 14 July 1997 and is registered under company number 03405174. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GFI SECURITIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GFI SECURITIES LIMITED?
GFI SECURITIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GFI SECURITIES LIMITED do?
GFI SECURITIES LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GFI SECURITIES LIMITED's registered address?
The registered office address of GFI SECURITIES LIMITED is 5, Churchill Place, London, Tower Hamlets, E14 5RD. This is the official address filed with Companies House for legal and statutory correspondence.
Is GFI SECURITIES LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2025, GFI SECURITIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.