GFI SECURITIES LIMITED

active Company number 03405174

Private Limited by Shares · Incorporated on 14th Jul 1997

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SIC code: 64999
Registered office: London, E14 5RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GFI SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

8 Directors View directors

41 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Dale	Director	12th May 2021	This company	British	View profile
Darryl Denyssen	Director	3rd Mar 2022	This company	British	View profile
Jonathan Isaacs	Secretary	17th Jan 2025	This company	Not recorded	View profile
Anastasia Kirsanova	Secretary	17th Jan 2025	This company	Not recorded	View profile
James Martin	Director	9th Dec 2019		British	View profile
Paul Pion	Director	2nd May 2025		American	View profile
Bhagwant Singh	Director	12th May 2021		British	View profile
John Skitt	Director	9th Dec 2019		British	View profile
Gfi Markets Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
CAPITALAB LIMITED	15796812	23rd Jun 2024	dissolved
FMX BROKERS (UK) LIMITED	13422727	26th May 2021	active
CORANT GLOBAL LIMITED	12980919	28th Oct 2020	active
FMX TECHNOLOGY LIMITED	12581442	1st May 2020	active
MACRO HIVE LIMITED	12003121	17th May 2019	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jul 1997 Company incorporated
14th Jul 1997 John Piluso appointed as Director
14th Jul 1997 Colin Heffron appointed as Director
14th Jul 1997 Michael Gooch appointed as Director
14th Jul 1997 Andrew Herrtage appointed as Director
14th Jul 1997 Andrew Herrtage appointed as Secretary
14th Jul 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Jul 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jul 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Sep 1997 John Piluso resigned as Director
5th Apr 2001 Simon Rockall appointed as Secretary
5th Apr 2001 Andrew Herrtage resigned as Secretary
12th Jul 2003 Simon Rockall resigned as Secretary
12th Jul 2003 Stephanie Gray appointed as Secretary
1st Apr 2004 Stephen McMillan appointed as Director
1st Apr 2004 Colin Heffron resigned as Director
1st Apr 2004 Michael Gooch resigned as Director
1st Apr 2004 Andrew Macleod appointed as Director
1st Apr 2004 Ronald Levi appointed as Director
1st Jul 2005 Prashant Naik appointed as Director
1st Jul 2005 Andrew Macleod resigned as Director
1st Jul 2005 Gavin Nathanson appointed as Director
30th Jun 2006 Andrew Herrtage resigned as Director
3rd Apr 2007 Julian Swain appointed as Director
3rd Apr 2007 Marc Souffir appointed as Director
3rd Apr 2007 Stephen McMillan resigned as Director
12th Jun 2008 Gavin Nathanson appointed as Secretary
12th Jun 2008 Stephanie Gray resigned as Secretary
11th Mar 2009 Gavin Nathanson resigned as Secretary
11th Mar 2009 Jessica Terry appointed as Secretary
11th Mar 2009 Gavin Nathanson resigned as Director
30th Apr 2015 Ronald Levi resigned as Director
19th May 2015 Jessica Terry resigned as Secretary
19th May 2015 Robert Snelling appointed as Secretary
6th Apr 2016 Gfi Markets Limited appointed as Corporate PSC
9th Dec 2019 Simon Prest appointed as Director
9th Dec 2019 Marc Souffir resigned as Director
9th Dec 2019 Robert Stevens appointed as Director
9th Dec 2019 James Martin appointed as Director
9th Dec 2019 Prashant Naik resigned as Director
9th Dec 2019 Darryl Denyssen appointed as Director
9th Dec 2019 John Skitt appointed as Director
9th Dec 2019 David Waite appointed as Director
9th Dec 2019 John Fishburn appointed as Director
20th May 2020 David Waite resigned as Director
5th Aug 2020 Darryl Denyssen resigned as Director
25th Feb 2021 Bryan Murphy appointed as Director
25th Feb 2021 Nicholas Stewart appointed as Director
26th Feb 2021 Simon Prest resigned as Director
1st Mar 2021 John Kersse appointed as Director
12th May 2021 Bhagwant Singh appointed as Director
12th May 2021 George Dale appointed as Director
14th May 2021 Bryan Murphy resigned as Director
27th Aug 2021 Julian Swain resigned as Director
8th Dec 2021 John Fishburn resigned as Director
3rd Mar 2022 Darryl Denyssen appointed as Director
31st Mar 2022 Robert Stevens resigned as Director
31st Dec 2024 Robert Snelling resigned as Secretary
17th Jan 2025 Anastasia Kirsanova appointed as Secretary
17th Jan 2025 Jonathan Isaacs appointed as Secretary
2nd May 2025 Paul Pion appointed as Director
19th Dec 2025 John Kersse resigned as Director
14th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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