GFI HOLDINGS LIMITED
Activities of financial services holding companies
GFI HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
5 Churchill Place Canary Wharf London E14 5RD United Kingdom
Full company profile for GFI HOLDINGS LIMITED (03405222), an active financial services company based in London, United Kingdom. Incorporated 14 Jul 1997. Activities of financial services holding companies. 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 (2014–2023)
Cash in Bank
£16.25M
Net Assets
£573.38M
Total Liabilities
£747.27M
Turnover
£22.39M
Employees
94
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Gfi Emea Holdings 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
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Broadgate West, 1 Snowden Street, London HACKNEY | Leasehold | - | 29 Nov 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Accounts | Annual accounts made up to 30 Nov 2024 | |
| 25 Jul 2025 | Confirmation Statement | Confirmation statement made on 14 Jul 2025 with no updates | |
| 10 Feb 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Feb 2025 | Officers | Appointment of Anastasia Kirsanova as director on 6 Feb 2025 | |
| 7 Feb 2025 | Officers | Appointment of Jonathan Andrew Isaacs as director on 6 Feb 2025 |
Annual accounts made up to 30 Nov 2024
Confirmation statement made on 14 Jul 2025 with no updates
Annual accounts made up to 31 Dec 2024
Appointment of Anastasia Kirsanova as director on 6 Feb 2025
Appointment of Jonathan Andrew Isaacs as director on 6 Feb 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2024
8 months ago on 3 Sept 2025
Confirmation statement made on 14 Jul 2025 with no updates
9 months ago on 25 Jul 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 10 Feb 2025
Appointment of Anastasia Kirsanova as director on 6 Feb 2025
1 years ago on 7 Feb 2025
Appointment of Jonathan Andrew Isaacs as director on 6 Feb 2025
1 years ago on 7 Feb 2025