GFI Holdings Limited
- Company number
- 03405222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1997
- Nature of business
- Activities of financial services holding companies
- Corporate group
- BGC Gp Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRSANOVA, Anastasia | Secretary | 6 Feb 2025 | |
| ISAACS, Jonathan Andrew | Secretary | 6 Feb 2025 | |
| DENYSSEN, Darryl Anthony | Director | 3 Jun 2021 | |
| MARTIN, James Richard John | Director | 1 Dec 2020 | |
| SKITT, John Martin | Director | 1 Dec 2020 | |
| SNELLING, Robert Mark | Secretary | 19 May 2015 | 31 Dec 2024 |
| SWAIN, Julian Simon Johns | Director | 3 Apr 2007 | 27 Aug 2021 |
| NAIK, Prashant Kumar Chandrakant | Director | 1 Jul 2005 | 30 Jun 2021 |
| MURPHY, Bryan | Director | 1 Dec 2020 | 14 May 2021 |
| WINDEATT, Sean Anthony | Director | 20 Nov 2015 | 1 Dec 2020 |
| MERKEL, Stephen Marcus | Director | 20 Nov 2015 | 5 Dec 2017 |
| TERRY, Jessica | Secretary | 11 Mar 2009 | 19 May 2015 |
| LEVI, Ronald Daniel | Director | 1 Apr 2004 | 30 Apr 2015 |
| NATHANSON, Gavin John | Secretary | 12 Jun 2008 | 11 Mar 2009 |
| NATHANSON, Gavin John | Director | 1 Jul 2005 | 11 Mar 2009 |
| GRAY, Stephanie Jane | Secretary | 12 Jul 2003 | 12 Jun 2008 |
| MCMILLAN, Stephen John | Director | 1 Apr 2004 | 3 Apr 2007 |
| HERRTAGE, Andrew Mark | Director | 14 Jul 1997 | 30 Jun 2006 |
| MACLEOD, Andrew John | Director | 1 Apr 2004 | 1 Jul 2005 |
| HEFFRON, Colin James | Director | 14 Jul 1997 | 1 Apr 2004 |
| GOOCH, Michael | Director | 14 Jul 1997 | 1 Apr 2004 |
| ROCKALL, Simon Michael | Secretary | 5 Apr 2001 | 12 Jul 2003 |
| HERRTAGE, Andrew Mark | Secretary | 14 Jul 1997 | 5 Apr 2001 |
| PILUSO, John Fernando | Director | 14 Jul 1997 | 12 Sep 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 14 Jul 1997 | 14 Jul 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Jul 1997 | 14 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gfi Emea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
GFI Holdings Limited → GFI Emea Holdings Limited → BGC Gp Limited
Controls
- GFI Markets Limited (07129437)
- Gfinet Europe Limited (03996781)
- Lucera Connectivity Limited (03027028)
Directors’ other companies
- DENYSSEN, Darryl Anthony - Director at Algomi Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology International Limited
- DENYSSEN, Darryl Anthony - Director at BGC Global Limited
- DENYSSEN, Darryl Anthony - Director at BGC Brokers Gp Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology Support Services Limited
- DENYSSEN, Darryl Anthony - Director at OTC Europe Holdings Limited
- DENYSSEN, Darryl Anthony - Director at Martin Brokers Group Ltd
- DENYSSEN, Darryl Anthony - Director at Fenics Software Limited
- DENYSSEN, Darryl Anthony - Director at GFI Brokers Limited
- DENYSSEN, Darryl Anthony - Director at GFI Securities Limited
Companies at the same address
- BGC Brokers Gp Limited (05833548)
- BGC Brokers L.P. (LP011453)
- BGC European Gp Limited (04045177)
- BGC European Holdings L.P. (LP011809)
- BGC Global Limited (04045178)
- BGC Gp Limited (05855273)
- BGC International (01976691)
- BGC International Gp Limited (05068404)
- BGC International LP (LP009901)
- BGC Services (Holdings) LLP (OC371069)