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GFI SECURITIES LIMITED
1,
Snowden Street,
London,
EC2A 2DQ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 8
- Company No: 03405174
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GFI SECURITIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 20 Jul 2023. Next accounts due by 30 Sep 2024
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 Darryl Anthony Denyssen | Director | ||
| Mr Bhagwant Singh | Director | ||
| Mr George Eric Dale | Director | ||
| Mr John Paul Kersse | Director | ||
| Mr Nicholas George Stewart | Director | ||
| Mr James Richard Martin | Director | ||
| Mr John Martin Skitt | Director | ||
| Mr Robert Mark Snelling | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £18,231,458.00 | £23,505,124.00 | £22,338,716.00 | £20,069,902.00 | £30,489,318.00 |
| Net Worth | £75,676,076.00 | £64,728,502.00 | £90,795,164.00 | £94,466,698.00 | £119,974,866.00 |
| Total Current Liabilities | £105,547,899.00 | £62,330,449.00 | £20,285,058.00 | £29,530,317.00 | £15,949,575.00 |
| Total Current Assets | £181,491,442.00 | £127,479,101.00 | £108,620,598.00 | £122,067,232.00 | £133,444,077.00 |