Gfi Markets Limited

  • Active
  • Large
  • Holding
  • 15 years
  • Virtual address
  • 2 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9352 companies

Summary

Gfi Markets Limited is a private limited company registered in England/Wales with the registration number 07129437. The company was founded fifteen years ago on January 19, 2010, 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, two 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
  • 6
  • 75%+

Managers

  • 3 years
  • 30
Company director
  • 3 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. Appointment of Anastasia Kirsanova as a secretary on 2025-04-08
  2. Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-08
  3. Confirmation statement made on 2025-01-19 with updates
See all events

Gfi Markets Limited controls

Owns & Controls

  • 9 years
  • 75%+

FAQ about Gfi Markets Limited

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