GMSA INVESTMENTS LIMITED
Company number 05996637 · Monitor this company
Executive summary
GMSA INVESTMENTS LIMITED presents a mixed risk profile characterized by a substantial capital base and long operating history, offset by significant opaque ownership structures and the inherent volatility of its industry. The conflicting PSC declarations and reliance on a serviced office address necessitate enhanced due diligence to establish ultimate beneficial ownership and verify regulatory authorization. Without full financial statements, the company's current liquidity and solvency position cannot be conclusively determined.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-11-13
- Registered office
- Second Floor, 22 Conduit Street, London, England, W1S 2XR
- Postcode
- W1S 2XR
- Capital
- 2,582,823 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-04
- Next due by
- 2027-02-18
Nature of business (SIC)
- 66120 Security and commodity contracts dealing activities
Officers 4 current · 8 resigned
Group structure
Controlled by MONFIN LIMITED — since 2017-10-09
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA084847 (Tier 2), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| FASTEX SECURITIES LIMITED | 2010-10-20 |
| ALBEMARLE CAPITAL MARKETS LIMITED | 2008-09-17 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 66 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JL | 2019-03-18 |
| 6 BROOK STREET, LONDON, W1S 1BB, ENGLAND | 2011-10-03 |
| 28 DOVER STREET, LONDON, W1S 4NA | 2010-03-29 |
| NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ | 2008-03-25 |
| GISTERED OFFICE CHANGED ON 25/03/2008 FROM, NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ | 2008-03-25 |
Among its peers
Among the oldest 25%
of 130 similar companies in W, trading since 2006
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% 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.