Gfi Markets Investments Limited
- Active
- Large
- Holding
- 14 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Gfi Markets Investments Limited is a private limited company registered in England/Wales with the registration number 07641639. The company was founded fourteen years ago on May 20, 2011, 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 financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four 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
-
Corporate
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 28
-
Resident of United Kingdom
-
Individual
- 3 months
- 27
-
Resident of United Kingdom
-
Individual
- 4 months
- 7
-
Resident of United Kingdom
-
Individual
- 4 years
- 30
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-20 with no updatesDownload 3 pages pdf report
-
Appointment of Anastasia Kirsanova as a secretary on 2025-04-02Download 2 pages pdf report
-
Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02Download 2 pages pdf report
Gfi Markets Investments Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Gfi Markets Investments Limited
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