GFI SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GFI SECURITIES LIMITED · parent
- BGC France Holdings SAS 0.053%
- GFI Securities (SA) Proprietary Ltd 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one