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Company profile
GFI MARKETS INVESTMENTS LIMITED
active • ltd • 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Company no.07641639Officers14Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07641639
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2011-05-20
- Registered Office
- 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- Sic Codes
- financial intermediation not elsewhere classified
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 20 May 2026 | 21 Days |
| Accounts Submitted | 11 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 5 Jun 2025 | 1 Year |
| ISAACS, Jonathan Andrew Appointed | 2 Apr 2025 | 1 Year |
| KIRSANOVA, Anastasia Appointed | 2 Apr 2025 | 1 Year |
| ISAACS, Jonathan Andrew Appointed | 17 Mar 2025 | 1 Year |
| SNELLING, Robert Mark Resigned | 31 Dec 2024 | 1 Year |
| Change of Registered Office Address | 2 Sep 2024 | 1 Year |
| Accounts Submitted | 19 Aug 2024 | 1 Year |
| Accounts Submitted | 21 May 2024 | 2 Years |
| Confirmation Statement Submitted | 21 May 2024 | 2 Years |
| Change of Date Of Creation | 21 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-20 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-11 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-05 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-04-02 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-04-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-02-13 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-01-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-09-02 | Open PDF |
| accounts-with-accounts-type-full | 2024-08-19 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-21 | Open PDF |
| accounts-with-accounts-type-full | 2023-09-25 | Open PDF |