UK Companies House feature
GFI SECURITIES LIMITED
Profile
- Company number
- 03405174
- Status
- Active
- Incorporation
- 1997-07-14
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- BGC France Holdings SAS · 0.053% held · France · Interdealer-Broker
- GFI Securities (SA) Proprietary Ltd · 1% held · South Africa · Formerly dry freight consultants
Significant events
- “Migration of RP Martin Business - On 1 February 2024, the Group's RP Martin business began operating from the Company, which significantly increased the revenue and profitability of the Company. The Company paid a fee of US$7,700k to BGCB as consideration for the latter agreeing to shorten the 1 year notice period it had with the RP Martin business. The fee was being amortised over 12 months.”
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
9 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-01-17 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-01-17 | — | — |
| DALE, George Eric | Director | 2021-05-12 | Jun 1949 | British |
| DENYSSEN, Darryl Anthony | Director | 2022-03-03 | May 1973 | British |
| MARTIN, James Richard John | Director | 2019-12-09 | Mar 1966 | British |
| PION, Paul Marc | Director | 2025-05-02 | Dec 1966 | American |
| SINGH, Bhagwant | Director | 2021-05-12 | Feb 1962 | British |
| SKITT, John Martin | Director | 2019-12-09 | Oct 1973 | British |
| STEWART, Nicholas George | Director | 2021-02-25 | Jul 1980 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Stephanie Jane | Secretary | 2003-07-12 | 2008-06-12 |
| HERRTAGE, Andrew Mark | Secretary | 1997-07-14 | 2001-04-05 |
| NATHANSON, Gavin John | Secretary | 2008-06-12 | 2009-03-11 |
| ROCKALL, Simon Michael | Secretary | 2001-04-05 | 2003-07-12 |
| SNELLING, Robert Mark | Secretary | 2015-05-19 | 2024-12-31 |
| TERRY, Jessica | Secretary | 2009-03-11 | 2015-05-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-14 | 1997-07-14 |
| DENYSSEN, Darryl Anthony | Director | 2019-12-09 | 2020-08-05 |
| FISHBURN, John Dudley | Director | 2019-12-09 | 2021-12-08 |
| GOOCH, Michael | Director | 1997-07-14 | 2004-04-01 |
| HEFFRON, Colin James | Director | 1997-07-14 | 2004-04-01 |
| HERRTAGE, Andrew Mark | Director | 1997-07-14 | 2006-06-30 |
| KERSSE, John Paul | Director | 2021-03-01 | 2025-12-19 |
| LEVI, Ronald Daniel | Director | 2004-04-01 | 2015-04-30 |
| MACLEOD, Andrew John | Director | 2004-04-01 | 2005-07-01 |
| MCMILLAN, Stephen John | Director | 2004-04-01 | 2007-04-03 |
| MURPHY, Bryan | Director | 2021-02-25 | 2021-05-14 |
| NAIK, Prashant Kumar Chandrakant | Director | 2005-07-01 | 2019-12-09 |
| NATHANSON, Gavin John | Director | 2005-07-01 | 2009-03-11 |
| PILUSO, John Fernando | Director | 1997-07-14 | 1997-09-12 |
| PREST, Simon John | Director | 2019-12-09 | 2021-02-26 |
| SOUFFIR, Marc Victor Samy | Director | 2007-04-03 | 2019-12-09 |
| STEVENS, Robert Brian | Director | 2019-12-09 | 2022-03-31 |
| SWAIN, Julian Simon Johns | Director | 2007-04-03 | 2021-08-27 |
| WAITE, David | Director | 2019-12-09 | 2020-05-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-14 | 1997-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gfi Markets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-01-11 | TM01 | officers | termination director company with name termination date |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-09-06 | TM01 | officers | termination director company with name termination date |
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.