UK Companies House feature
GFI MARKETS INVESTMENTS LIMITED
Profile
- Company number
- 07641639
- Status
- Active
- Incorporation
- 2011-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Kyte Capital Management Limited · 100% held · United Kingdom · Investment Company
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-04-02 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-04-02 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-06-03 | May 1973 | British |
| ISAACS, Jonathan Andrew | Director | 2025-03-17 | Sep 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAHAMS, Nigel Robert | Secretary | 2011-05-20 | 2011-06-21 |
| SNELLING, Robert Mark | Secretary | 2015-05-19 | 2024-12-31 |
| TERRY, Jessica | Secretary | 2011-06-21 | 2015-05-19 |
| ALFON, Herve | Director | 2011-06-21 | 2023-03-14 |
| BRAHAMS, Nigel Robert | Director | 2011-05-20 | 2011-06-20 |
| DENYSSEN, Darryl Anthony | Director | 2011-06-20 | 2020-12-02 |
| LEVI, Ronald Daniel | Director | 2011-05-20 | 2011-06-22 |
| MURPHY, Bryan | Director | 2020-12-02 | 2021-05-14 |
| SNELLING, Robert Mark | Director | 2023-01-18 | 2024-12-31 |
| STEVENS, Robert Brian | Director | 2020-12-02 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-27 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-10-06 | CH01 | officers | change person director company with change date |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory