GFINET EUROPE LIMITED
Company number 03996781 · Monitor this company
The annual accounts for this company are overdue.
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-05-15
- Registered office
- C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
- Postcode
- WC1X 8HN
- Capital
- 4,000,201 USD
- Accounts category
- Dormant
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-05-15
- Next due by
- 2026-05-29
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 6 current · 15 resigned
Group structure 1 subsidiary
Controlled by GFI HOLDINGS LIMITED — since 2017-04-06
-
GFINET UK LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.gfinet.com
Previous company names
| Name | Date changed |
|---|---|
| GFI NET HOLDINGS LIMITED | 2000-08-02 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| GFI HOUSE, 9 HEWETT STREET, LONDON, EC2A 3NN | 2005-11-08 |
The class of 2000
38%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.