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5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
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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 30 Aug 2025. Next accounts due by 31 Aug 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 |
|---|---|---|---|
| Ms Anastasia Kirsanova | Company Secretary | ||
| Jonathan Andrew Isaacs | Company Secretary | ||
| Mr Darryl Anthony Denyssen | Director | ||
| Mr James Richard John Martin | Director | ||
| Mr John Martin Skitt | Director |
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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,570,919.00 | £15,367,030.00 | £21,748,004.00 | £31,173,283.00 | £25,106,744.00 |
| Net Worth | £312,052,253.00 | £542,180,658.00 | £532,907,459.00 | £543,117,167.00 | £522,777,778.00 |
| Total Current Liabilities | £274,041,416.00 | £706,616,195.00 | £699,147,483.00 | £760,884,612.00 | £664,448,487.00 |
| Total Current Assets | £114,498,626.00 | £309,326,059.00 | £930,092,848.00 | £985,802,539.00 | £859,572,214.00 |
Frequently Asked Questions about GFI HOLDINGS LIMITED
Detailed answers about GFI HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was GFI HOLDINGS LIMITED founded?
GFI HOLDINGS LIMITED was officially incorporated on 14 July 1997 and is registered under company number 03405222. 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 HOLDINGS 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 HOLDINGS LIMITED?
GFI HOLDINGS 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 HOLDINGS LIMITED do?
GFI HOLDINGS LIMITED operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . 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 HOLDINGS LIMITED's registered address?
The registered office address of GFI HOLDINGS 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 HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 30 Aug 2025, GFI HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Aug 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.