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Gfi Markets Limited
07129437
active
Private Limited Company
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 19/01/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mr James Richard John Martin
director · Since 01/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
Mr Darryl Anthony Denyssen
director · Since 03/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 30 other boards
Jonathan Andrew Isaacs
secretary · Since 08/04/2025
Anastasia Kirsanova
secretary · Since 08/04/2025
Persons with Significant Control
Gfi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
1, Snowden Street, London, EC2A 2DQ
Reg: 03405222 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF AMERICA N.A.
Created 20/12/2010Registered 29/12/2010Satisfied 27/02/2015