# GFI Holdings Limited

## Details

- **Company number:** [03405222](https://find-and-update.company-information.service.gov.uk/company/03405222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1997
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [BGC Gp Limited](/group/22167) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 14 Jul 1997 | 14 Jul 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jul 1997 | 14 Jul 1997 |
| PILUSO, John Fernando | director | 14 Jul 1997 | 12 Sep 1997 |
| HERRTAGE, Andrew Mark | secretary | 14 Jul 1997 | 5 Apr 2001 |
| ROCKALL, Simon Michael | secretary | 5 Apr 2001 | 12 Jul 2003 |
| GOOCH, Michael | director | 14 Jul 1997 | 1 Apr 2004 |
| HEFFRON, Colin James | director | 14 Jul 1997 | 1 Apr 2004 |
| MACLEOD, Andrew John | director | 1 Apr 2004 | 1 Jul 2005 |
| HERRTAGE, Andrew Mark | director | 14 Jul 1997 | 30 Jun 2006 |
| MCMILLAN, Stephen John | director | 1 Apr 2004 | 3 Apr 2007 |
| GRAY, Stephanie Jane | secretary | 12 Jul 2003 | 12 Jun 2008 |
| NATHANSON, Gavin John | secretary | 12 Jun 2008 | 11 Mar 2009 |
| NATHANSON, Gavin John | director | 1 Jul 2005 | 11 Mar 2009 |
| LEVI, Ronald Daniel | director | 1 Apr 2004 | 30 Apr 2015 |
| TERRY, Jessica | secretary | 11 Mar 2009 | 19 May 2015 |
| MERKEL, Stephen Marcus | director | 20 Nov 2015 | 5 Dec 2017 |
| WINDEATT, Sean Anthony | director | 20 Nov 2015 | 1 Dec 2020 |
| MURPHY, Bryan | director | 1 Dec 2020 | 14 May 2021 |
| NAIK, Prashant Kumar Chandrakant | director | 1 Jul 2005 | 30 Jun 2021 |
| SWAIN, Julian Simon Johns | director | 3 Apr 2007 | 27 Aug 2021 |
| SNELLING, Robert Mark | secretary | 19 May 2015 | 31 Dec 2024 |
| ISAACS, Jonathan Andrew | secretary | 6 Feb 2025 |  |
| KIRSANOVA, Anastasia | 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 |  |



## 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 |  |




## Owned by

GFI Holdings Limited → [GFI Emea Holdings Limited](/company/08394262) → [BGC Gp Limited](/company/05855273)



## Controls

- [GFI Markets Limited](/company/07129437) (07129437)
- [Gfinet Europe Limited](/company/03996781) (03996781)
- [Lucera Connectivity Limited](/company/03027028) (03027028)



## Directors' other companies

- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Securities Limited](/company/03405174)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Brokers Limited](/company/03405177)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [Algomi Limited](/company/08111389)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology International Limited](/company/03809189)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Global Limited](/company/04045178)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Brokers Gp Limited](/company/05833548)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology Support Services Limited](/company/06977673)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [OTC Europe Holdings Limited](/company/06934346)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [Martin Brokers Group Ltd](/company/02743861)
- [MARTIN, James Richard John](/person/6162299) - director at [GFI Securities Limited](/company/03405174)



## Companies at the same address

- [BGC Brokers Gp Limited](/company/05833548) (05833548)
- [BGC Brokers L.P.](/company/LP011453) (LP011453)
- [BGC European Gp Limited](/company/04045177) (04045177)
- [BGC European Holdings L.P.](/company/LP011809) (LP011809)
- [BGC Global Limited](/company/04045178) (04045178)
- [BGC Gp Limited](/company/05855273) (05855273)
- [BGC International](/company/01976691) (01976691)
- [BGC International Gp Limited](/company/05068404) (05068404)
- [BGC International LP](/company/LP009901) (LP009901)
- [BGC Services (Holdings) LLP](/company/OC371069) (OC371069)