GFI SECURITIES LIMITED
Financial intermediation not elsewhere classified
GFI SECURITIES LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5RD United Kingdom
Full company profile for GFI SECURITIES LIMITED (03405174), an active financial services company based in London, United Kingdom. Incorporated 14 Jul 1997. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£52.45M
Net Assets
£152.78M
Total Liabilities
£20.45M
Turnover
£280.87M
Employees
70
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Darryl Anthony Denyssen | Director | British | England | 3 Mar 2022 | Active |
See all 35 officers
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Persons with Significant Control
Persons with Significant Control (1)
Gfi Markets Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 22 Dec 2025 | Officers | Termination of John Paul Kersse as director on 19 Dec 2025 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 14 Jul 2025 with no updates | |
| 16 May 2025 | Officers | Appointment of Mr Paul Marc Pion as director on 2 May 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Termination of John Paul Kersse as director on 19 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 14 Jul 2025 with no updates
Appointment of Mr Paul Marc Pion as director on 2 May 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 3 Feb 2026
Termination of John Paul Kersse as director on 19 Dec 2025
4 months ago on 22 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 19 Sept 2025
Confirmation statement made on 14 Jul 2025 with no updates
9 months ago on 25 Jul 2025
Appointment of Mr Paul Marc Pion as director on 2 May 2025
1 years ago on 16 May 2025