Gfi Holdings Limited

  • Active
  • Large
  • Holding
  • 28 years
  • Virtual address
  • 5 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9379 companies

Summary

Gfi Holdings Limited is a private limited company registered in England/Wales with the registration number 03405222. The company was founded twenty eight years ago on July 14, 1997, and registered at E14 5RD, United Kingdom, London, 5 Churchill Place, Canary Wharf. The address is probably virtual as twenty nine companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, five directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 75%+

Managers

  • 5 months
  • 28
Secretary
  • 5 months
  • 27
Secretary
  • 4 years
  • 30
Director
  • 4 years
  • 6
Company director
  • 4 years
  • 4
Company director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Previous accounting period shortened from 2024-12-31 to 2024-11-30
  2. Appointment of Anastasia Kirsanova as a secretary on 2025-02-06
  3. Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-06
See all events

Gfi Holdings Limited controls

Owns & Controls

  • 8 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+

FAQ about Gfi Holdings Limited

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