Gfi Holdings Limited

03405222

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 14/07/1997

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr James Richard John Martin

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr John Martin Skitt

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Darryl Anthony Denyssen

director · Since 03/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Jonathan Andrew Isaacs

secretary · Since 06/02/2025

Anastasia Kirsanova

secretary · Since 06/02/2025

Persons with Significant Control

Gfi Emea Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

1, Snowden Street, London, EC2A 2DQ

Reg: 8394262 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016