GFI HOLDINGS LIMITED
Company number 03405222 · Monitor this company
Executive summary
GFI Holdings Limited presents a low overall risk profile, characterized by a 27-year operating history, substantial share capital of £6.7 million, and full ownership by a corporate parent. The primary risks stem from the inherent financial opacity of its holding company structure and a data anomaly regarding future-dated filing references, which necessitate direct verification. Overall, the entity appears to be a stable, well-capitalized, and compliant component of a larger financial services group.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-07-14
- Registered office
- 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
- Postcode
- E14 5RD
- Capital
- 6,769,420 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-11-30
- Next due by
- 2027-08-31
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2026-07-14
- Next due by
- 2027-07-28
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 4 current · 24 resigned
Group structure 7 subsidiaries
Controlled by GFI EMEA HOLDINGS LIMITED — since 2016-04-06
-
CENTURY CHARTERING (U.K.) LIMITED Dissolved
-
CHRISTOPHER STREET CAPITAL LIMITED Dissolved
-
GFINET EUROPE LIMITED Liquidation
-
GFI PARTNERS EUROPE LLP Dissolved
-
GM CAPITAL MARKETS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8521702 (Tier 1), registered since 2004.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Political donations 2
£108,000 in registered political donations since 2009.
-
Conservative and Unionist Party
-
Conservative and Unionist Party
Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.
Gender pay gap
37%
Women's median hourly pay below men's, 2018/19
Previous registered addresses 1
| Address | Changed on |
|---|---|
| GFI HOUSE 9 HEWETT STREET, LONDON, EC2A 3NN | 2005-11-08 |
Among its peers
Among the oldest 25%
of 268 similar companies in E, trading since 1997
The class of 1997
43%
of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2011-11-29
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL245030 | Greater London | Leasehold | 2011-11-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.