GS

GFI SECURITIES LIMITED

Active

Company number 03405174

London, United Kingdom · Incorporated 14 July 1997

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gfi Markets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
4 April 2014
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
4 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
6 August 2013 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Legacy
Mortgage
22 February 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Miscellaneous
Miscellaneous
17 August 2012 View
Auditors Resignation Company
Auditors
15 August 2012 View
Auditors Resignation Company
Auditors
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Auditors Resignation Company
Auditors
16 July 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Legacy
Mortgage
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Capital
21 December 2005 View
Legacy
Address
8 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Mortgage
17 August 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
10 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Annual Return
20 July 1998 View
Legacy
Accounts
27 March 1998 View
Legacy
Mortgage
6 March 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Capital
14 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Incorporation Company
Incorporation
14 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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