GFI MARKETS INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
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 MARKETS INVESTMENTS LIMITED · parent
- Kyte Capital Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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