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GAIN CAPITAL HOLDINGS LTD (02294980)

GAIN CAPITAL HOLDINGS LTD (02294980) is an active UK company. incorporated on 12 September 1988. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GAIN CAPITAL HOLDINGS LTD has been registered for 37 years.

Company Number
02294980
Status
active
Type
ltd
Incorporated
12 September 1988
Age
37 years
Address
First Floor Moor House, London, EC2Y 5ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GAIN CAPITAL HOLDINGS LTD

GAIN CAPITAL HOLDINGS LTD is an active company incorporated on 12 September 1988 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAIN CAPITAL HOLDINGS LTD was registered 37 years ago.(SIC: 64209)

Status

active

Active since 37 years ago

Company No

02294980

LTD Company

Age

37 Years

Incorporated 12 September 1988

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026

Previous Company Names

CITY INDEX (HOLDINGS) LIMITED
From: 4 November 1988To: 24 August 2016
FLINTMARSH LIMITED
From: 12 September 1988To: 4 November 1988
Contact
Address

First Floor Moor House 120 London Wall London, EC2Y 5ET,

Previous Addresses

120 London Wall First Floor Moor House London EC2Y 5ET England
From: 9 October 2024To: 9 October 2024
Devon House 58 st Katharine's Way London E1W 1JP United Kingdom
From: 23 June 2020To: 9 October 2024
Park House 16 Finsbury Circus London EC2M 7EB
From: 12 September 1988To: 23 June 2020
Timeline

56 key events • 1988 - 2021

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Jul 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Left
Mar 11
Director Left
Jul 11
Director Left
Dec 11
Director Joined
Apr 12
Director Left
Jun 12
Funding Round
Jul 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Dec 12
Director Left
Mar 13
Funding Round
Aug 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Apr 14
Director Left
Jun 14
Loan Cleared
Mar 15
Director Left
Apr 15
Share Issue
Jun 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jul 16
Capital Update
Aug 16
Funding Round
Sept 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Dec 17
Director Left
Mar 18
Owner Exit
Apr 19
Director Left
Jun 19
Funding Round
Aug 19
Director Left
Sept 19
Capital Update
Feb 21
Director Left
Apr 21
Director Joined
Sept 21
Director Left
Sept 21
13
Funding
40
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

279

Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
25 February 2021
SH19Statement of Capital
Legacy
25 February 2021
SH20SH20
Legacy
25 February 2021
CAP-SSCAP-SS
Resolution
25 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 June 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 April 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
14 November 2017
AAAnnual Accounts
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Capital Allotment Shares
11 January 2017
SH01Allotment of Shares
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Capital Allotment Shares
19 September 2016
SH01Allotment of Shares
Certificate Change Of Name Company
24 August 2016
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 August 2016
SH19Statement of Capital
Legacy
23 August 2016
CAP-SSCAP-SS
Resolution
23 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 July 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
6 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 September 2015
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
4 June 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
4 June 2015
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
4 June 2015
CC04CC04
Resolution
4 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 April 2015
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
23 April 2015
AD04Change of Accounting Records Location
Mortgage Satisfy Charge Full
6 March 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Auditors Resignation Company
2 January 2014
AUDAUD
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Accounts With Accounts Type Group
11 December 2013
AAAnnual Accounts
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Capital Allotment Shares
8 August 2013
SH01Allotment of Shares
Resolution
5 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Legacy
16 February 2013
MG01MG01
Accounts With Accounts Type Group
9 January 2013
AAAnnual Accounts
Termination Director Company With Name
5 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Capital Allotment Shares
16 July 2012
SH01Allotment of Shares
Resolution
16 July 2012
RESOLUTIONSResolutions
Miscellaneous
16 July 2012
MISCMISC
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2012
AAAnnual Accounts
Legacy
19 December 2011
MG02MG02
Legacy
19 December 2011
MG02MG02
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Termination Director Company With Name
8 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
10 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Accounts With Accounts Type Group
8 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Move Registers To Sail Company
4 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
13 April 2009
88(2)Return of Allotment of Shares
Memorandum Articles
13 April 2009
MEM/ARTSMEM/ARTS
Legacy
13 April 2009
122122
Legacy
13 April 2009
123Notice of Increase in Nominal Capital
Resolution
13 April 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 March 2009
AAAnnual Accounts
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
13 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
287Change of Registered Office
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
31 December 2008
288bResignation of Director or Secretary
Legacy
31 December 2008
288bResignation of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Statement Of Affairs
7 March 2008
SASA
Legacy
7 March 2008
88(2)Return of Allotment of Shares
Resolution
21 February 2008
RESOLUTIONSResolutions
Resolution
21 February 2008
RESOLUTIONSResolutions
Resolution
21 February 2008
RESOLUTIONSResolutions
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
123Notice of Increase in Nominal Capital
Resolution
30 January 2008
RESOLUTIONSResolutions
Resolution
30 January 2008
RESOLUTIONSResolutions
Resolution
30 January 2008
RESOLUTIONSResolutions
Legacy
30 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
25 January 2008
AAAnnual Accounts
Legacy
7 January 2008
395Particulars of Mortgage or Charge
Memorandum Articles
19 November 2007
MEM/ARTSMEM/ARTS
Legacy
18 October 2007
88(2)R88(2)R
Legacy
12 October 2007
363aAnnual Return
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
88(2)R88(2)R
Legacy
20 July 2007
123Notice of Increase in Nominal Capital
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 February 2007
AAAnnual Accounts
Legacy
18 December 2006
122122
Resolution
18 December 2006
RESOLUTIONSResolutions
Legacy
22 November 2006
288cChange of Particulars
Legacy
27 October 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
363aAnnual Return
Legacy
24 October 2006
288cChange of Particulars
Legacy
24 October 2006
353a353a
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
288aAppointment of Director or Secretary
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Legacy
23 August 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
22 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 November 2005
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
7 February 2005
AAAnnual Accounts
Legacy
24 January 2005
288cChange of Particulars
Statement Of Affairs
10 January 2005
SASA
Legacy
10 January 2005
88(2)R88(2)R
Legacy
7 January 2005
88(2)R88(2)R
Memorandum Articles
15 November 2004
MEM/ARTSMEM/ARTS
Resolution
15 November 2004
RESOLUTIONSResolutions
Legacy
12 November 2004
363aAnnual Return
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
123Notice of Increase in Nominal Capital
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Resolution
28 September 2004
RESOLUTIONSResolutions
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
287Change of Registered Office
Legacy
9 October 2003
363aAnnual Return
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
15 October 2002
363aAnnual Return
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
3 November 2001
363aAnnual Return
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
15 January 2001
363aAnnual Return
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
30 November 1999
363aAnnual Return
Auditors Resignation Company
6 May 1999
AUDAUD
Accounts With Accounts Type Full
18 January 1999
AAAnnual Accounts
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
363aAnnual Return
Legacy
22 October 1998
288cChange of Particulars
Legacy
27 May 1998
287Change of Registered Office
Accounts With Accounts Type Full
26 February 1998
AAAnnual Accounts
Legacy
9 February 1998
288aAppointment of Director or Secretary
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
12 October 1997
363aAnnual Return
Legacy
7 February 1997
288aAppointment of Director or Secretary
Legacy
6 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1996
AAAnnual Accounts
Legacy
15 November 1995
363x363x
Legacy
14 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
30 August 1994
AAAnnual Accounts
Legacy
8 June 1994
288288
Legacy
23 May 1994
88(2)R88(2)R
Legacy
23 May 1994
123Notice of Increase in Nominal Capital
Legacy
5 May 1994
288288
Legacy
5 May 1994
288288
Legacy
5 May 1994
288288
Resolution
27 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 January 1994
AAAnnual Accounts
Legacy
7 December 1993
363sAnnual Return (shuttle)
Legacy
23 March 1993
288288
Resolution
23 March 1993
RESOLUTIONSResolutions
Legacy
30 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 September 1992
AAAnnual Accounts
Legacy
25 August 1992
287Change of Registered Office
Legacy
16 July 1992
287Change of Registered Office
Legacy
23 April 1992
288288
Accounts With Accounts Type Full
8 January 1992
AAAnnual Accounts
Legacy
19 September 1991
363b363b
Legacy
19 September 1991
363(287)363(287)
Legacy
24 February 1991
363363
Memorandum Articles
22 January 1991
MEM/ARTSMEM/ARTS
Legacy
22 January 1991
88(2)R88(2)R
Legacy
22 January 1991
88(2)R88(2)R
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Legacy
22 January 1991
123Notice of Increase in Nominal Capital
Legacy
22 January 1991
288288
Legacy
22 January 1991
288288
Accounts With Accounts Type Full Group
12 September 1990
AAAnnual Accounts
Legacy
30 November 1989
363363
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
31 August 1989
RESOLUTIONSResolutions
Resolution
31 August 1989
RESOLUTIONSResolutions
Legacy
31 August 1989
88(2)R88(2)R
Legacy
4 August 1989
288288
Certificate Change Of Name Company
3 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 November 1988
287Change of Registered Office
Legacy
1 November 1988
288288
Incorporation Company
12 September 1988
NEWINCIncorporation