Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
GFI HOLDINGS LIMITED
1,
Snowden Street,
London,
London,
EC2A 2DQ
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 4
- Company No: 03405222
Buy report
GFI HOLDINGS 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 HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 July 1997
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 23 Sep 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 James Richard Martin | Director | ||
| Mr John Martin Skitt | Director | ||
| Mr Robert Mark Snelling | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage Of Shares | Bank Of America N.a. | SATISFIED | ||
| Supplemental Debenture | Bank Of America, N.a. | SATISFIED | ||
| Debenture | Bank Of America As Agent And Trustee For The Secured Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC As Trustee For The Beneficiaries | SATISFIED | ||
| Debenture Between Gfi (Brokers) Channelislands Limited The Chargor Gfinet Europe Limited, Fenics Software Limited And Fenics Limited And The Chargee | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Debenture | Brown Brothers Harriman & Co. | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment | Barclays Bank PLC | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,128,958.00 | £6,919,042.00 | £25,106,744.00 | £31,173,283.00 | £22,917,441.00 |
| Net Worth | £425,643,015.00 | £527,937,569.00 | £522,777,778.00 | £543,117,167.00 | £561,563,031.00 |
| Total Current Liabilities | £574,592,555.00 | £724,114,711.00 | £664,448,487.00 | £760,884,612.00 | £736,742,136.00 |
| Total Current Assets | £732,830,403.00 | £931,965,992.00 | £859,572,214.00 | £985,802,539.00 | £980,105,927.00 |