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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

  1. GFI MARKETS INVESTMENTS LIMITED · parent
    1. Kyte Capital Management Limited 100% · United Kingdom · Investment Company

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 PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-04-02 AP03 officers Appoint person secretary company with name date PDF
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2025-01-13 TM02 officers Termination secretary company with name termination date PDF
2024-09-02 AD01 address Change registered office address company with date old address new address PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-17 TM01 officers Termination director company with name termination date PDF
2023-01-27 AA accounts Accounts with accounts type full
2023-01-18 AP01 officers Appoint person director company with name date PDF
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 PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page