Gfi Markets Investments Limited

  • Active
  • Large
  • Holding
  • 14 years
  • Virtual address
  • 4 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35291 companies

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

  • 9 years
  • 3
  • 25%+

Managers

  • 3 months
  • 28
Secretary
  • 3 months
  • 27
Secretary
  • 4 months
  • 7
Company director
  • 4 years
  • 30
Company director

Last reports

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

Last news

  1. Confirmation statement made on 2025-05-20 with no updates
  2. Appointment of Anastasia Kirsanova as a secretary on 2025-04-02
  3. Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02
See all events

Gfi Markets Investments Limited controls

Owns & Controls

  • 9 years
  • 75%+

FAQ about Gfi Markets Investments Limited

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