UK Companies House feature
GF FINANCIAL MARKETS (UK) LIMITED
Profile
- Company number
- 01242631
- Status
- Active
- Incorporation
- 1976-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has assessed the firm's financial obligations which fall within the next 12 months, including the continued availability of the facilities, from the date the accounts are approved, and has concluded that the firm has more than adequate liquidity to meet these as they fall due, and sufficient capital to comply with its ongoing regulatory requirements. Further, the Board has reassessed whether there are material uncertainties of the firm's ability to continue as a going concern under the current economic environment and have concluded for the 12 months following the signing of these financial statements that the firm remains a going concern.”
Significant events
- “Despite initial concerns about a global slowdown in early 2024, sustained demand in commodity markets and strategic client diversification supported revenue growth. The Company's revenue reached $25.5m (2023: $20.3m), reflecting improved market conditions. The Federal Reserve cut interest rates in Q3 and Q4 2024, aligned with market expectations. The Company's net interest income reached $13.3m (2023: $11.1m). Drivers to this increase include a higher own funds base from retained profits and new client onboarding during the year, together with a higher average US dollar interest rate in 2024 compared to 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAI, Mei | Director | 2026-01-07 | Jan 1980 | Chinese |
| FORGHAM, Matthew Russell | Director | 2020-02-06 | Feb 1964 | British |
| HUANG, Junming | Director | 2020-05-26 | May 1983 | Chinese |
| LIU, Boya | Director | 2016-07-27 | Jun 1978 | Chinese |
| LIU, Shuanghong | Director | 2026-04-23 | Jul 1980 | Chinese |
| SHI, Shaohui | Director | 2013-10-25 | May 1967 | British |
| XU, Yanwei | Director | 2025-04-24 | Feb 1982 | Chinese |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, Tina | Secretary | 1998-07-01 | 2000-12-29 |
| COORAY, Dilrukshi | Secretary | 2022-12-14 | 2025-07-07 |
| KELLY, Robert William | Secretary | 1997-05-31 | 1998-06-30 |
| MIALL, Philip John | Secretary | — | 1997-05-30 |
| PENNEY, Adrian Paul | Secretary | 2000-12-29 | 2022-12-14 |
| ABOUT, Stephane Jean-Pierre Marie | Director | 2009-04-20 | 2013-07-22 |
| ALLARD, Olivier Jacques Pierre | Director | 2012-10-04 | 2013-07-22 |
| AUBERGER, Luc-Emmanuel | Director | 2010-10-20 | 2013-07-22 |
| BLUNDELL, David Charles | Director | — | 1995-07-12 |
| BRIDEL, Claire Marie Michel | Director | 2011-02-09 | 2012-04-30 |
| BUR, Etienne | Director | 2008-03-19 | 2009-05-27 |
| CAEYMAEX, Thierry Paul Andre Marie | Director | 1995-07-05 | 2000-10-26 |
| CASASSA, Francois | Director | 2000-10-26 | 2009-04-08 |
| CENTNER, Thiery Gerard | Director | — | 1995-07-05 |
| CHANG, Jiu | Director | 2016-07-27 | 2019-08-23 |
| CHAREYRE, Pierre | Director | — | 1997-03-18 |
| CHEMLA, Laurent Albert | Director | 2005-11-07 | 2009-01-29 |
| CHERIF, Taoufik | Director | 2008-03-19 | 2013-07-22 |
| DE BONVOISIN, Herve | Director | 2000-10-26 | 2005-03-01 |
| DE PRET, Arnold Alfred Marie | Director | 1997-03-18 | 2000-10-26 |
| DENAIN, Pierre-Henri | Director | 2009-09-16 | 2013-07-22 |
| DENG, Hui | Director | 2013-07-25 | 2016-08-24 |
| DUBARRY, Danielle Francisca Marie | Director | 2001-03-05 | 2006-06-08 |
| FERY, Catherine | Director | 2000-10-26 | 2002-05-23 |
| FRAISSE, Dominique Francois Marie | Director | 2004-12-01 | 2009-04-30 |
| FRICQUEGNON, Philippe Jacques Bernard | Director | 2005-03-01 | 2008-12-15 |
| GAFFET, Bertrand | Director | 2000-10-26 | 2003-02-26 |
| GARABIGE, Brigitte Antoinette Marie | Director | 2006-05-02 | 2008-03-20 |
| GERVAIS, Gerard | Director | 2000-10-26 | 2004-12-10 |
| GOOCH, Andrew William | Director | 2007-10-08 | 2017-06-15 |
| GORNALL, David Anthony | Director | 2000-10-26 | 2009-04-30 |
| GRYNBERG, Marc | Director | 2000-10-26 | 2003-08-05 |
| JACCARINI, Jean Marie | Director | 2001-03-05 | 2004-12-10 |
| JACKMAN, David | Director | — | 2001-02-28 |
| JEVONS, Philip Mark Sebastian | Director | 2000-10-26 | 2001-07-27 |
| KELLY, Robert William | Director | — | 1998-06-30 |
| LEIGHTON, Robert Smith | Director | 2010-10-20 | 2019-10-31 |
| LESCAR, Erik | Director | 2000-10-26 | 2004-03-12 |
| LEYSEN, Thomas Andre | Director | 1995-07-05 | 2000-10-26 |
| LEYSEN, Thomas Andre | Director | — | 1993-10-08 |
| LOCQUET, Didier | Director | 2000-10-26 | 2009-11-05 |
| LUO, Mansheng | Director | 2022-03-29 | 2025-11-12 |
| MANNERS, David Neil | Director | — | 2002-07-12 |
| MARTIN, Bruno Roger Jacques | Director | 2009-07-15 | 2011-12-31 |
| MOSER, Michel Jacques Bernard | Director | 1993-10-08 | 2003-08-05 |
| PENNEY, Adrian Paul | Director | 2012-01-11 | 2023-04-30 |
| PRATT, Martin Joel | Director | 2004-12-01 | 2006-07-03 |
| RUSSO, Jean Michel Emmanuel | Director | 2004-12-01 | 2008-03-20 |
| SAWBRIDGE, Edward Henry Ewen | Director | 2000-10-26 | 2011-01-31 |
| SCHATZ, Olivier Michel Jean Pierre | Director | 2003-08-05 | 2009-02-27 |
| VEYS, Pascal Louis Yvonne | Director | — | 1995-07-05 |
| WAREBORN, Henrik Sven Gunnar | Director | 2011-10-12 | 2013-07-22 |
| WILSON, Thomas Randall | Director | 2006-05-02 | 2008-02-08 |
| XIAO, Cheng | Director | 2013-07-25 | 2015-06-24 |
| YE, Mei | Director | 2013-07-25 | 2016-08-25 |
| ZHANG, Wei | Director | 2023-10-13 | 2026-03-31 |
| ZHAO, Guiping | Director | 2015-08-03 | 2021-10-29 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 3163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | MA | incorporation | memorandum articles |
| 2023-01-10 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.