Ltd Facts The UK company register, as filed

Register entry · No. 03405174

GFI SECURITIES LIMITED

Active Private Limited Company Incorporated 14 Jul 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    8
    All time
    9

  6. Names

    1. GFI SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
John Martin Skitt Company Director Director 9 Dec 2019 — October 1973 British · England
James Richard John Martin Company Director Director 9 Dec 2019 — March 1966 British · England
Nicholas George Stewart Company Director Director 25 Feb 2021 — July 1980 British · England
Bhagwant Singh Company Director Director 12 May 2021 — February 1962 British · England
George Eric Dale Company Director Director 12 May 2021 — June 1949 British · United States
Darryl Anthony Denyssen Company Director Director 3 Mar 2022 — May 1973 British · England
Paul Marc Pion Company Director Director 2 May 2025 — December 1966 American · England
Anastasia Kirsanova Secretary 17 Jan 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gfi Markets Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GFI SECURITIES LIMITED still trading?

The register shows GFI SECURITIES LIMITED as active.

What does GFI SECURITIES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GFI SECURITIES LIMITED set up?

It was incorporated on 14 July 1997.

When are GFI SECURITIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GFI SECURITIES LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs GFI SECURITIES LIMITED?

GFI SECURITIES LIMITED has 7 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03484208 QM LEGAL COSTS SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Dec 1997 64999 · Financial intermediation not elsewhere classified
  2. 03481787 C.P.U. GROUP LIMITED Active Private Limited Company Inc. 16 Dec 1997 62012 · Business and domestic software development
  3. 03481197 HUNTER FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1997 64999 · Financial intermediation not elsewhere classified
  4. 03483450 THE MILL HOUSE GROUP LIMITED Active Private Limited Company Inc. 15 Dec 1997 64999 · Financial intermediation not elsewhere classified
  5. 03477830 BUCKLE & PARTNERS LIMITED Active Private Limited Company Inc. 9 Dec 1997 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House