Gfi Securities Limited
- Active
- Large
- Holding
- 28 years
- 54m+
- Virtual address
- 9 directors
- 1 owner
- London
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 Securities Limited is a private limited company registered in England/Wales with the registration number 03405174. 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 companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, nine 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- Gfi Markets Ltd
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
- 7
-
Resident of United Kingdom
-
Individual
- 1 year
- 29
-
Resident of United Kingdom
-
Individual
- 1 year
- 30
-
Resident of United Kingdom
-
Individual
- 4 years
- 31
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United States
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Registration of charge 034051740009, created on 2026-02-03Download 4 pages pdf report
-
Termination of appointment of John Paul Kersse as a director on 2025-12-19Download 1 page pdf report
-
Full accounts made up to 2024-12-31Download 43 pages pdf report
FAQ about Gfi Securities Limited
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