VERIF·AI
HomeCompaniesActivities of financial services... › Gfi Holdings Limited

Gfi Holdings Limited

Active ·03405222 ·Private Limited Company ·Est. 14 July 1997
5
Officers
Full
Accounts
You're researching Gfi Holdings Limited

Get a free report on Gfi Holdings Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Gfi Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number03405222
StatusActive
TypePrivate Limited Company
Incorporated14 July 1997
IndustryActivities of financial services holding companies
SIC64205
AccountsFull

📍 Registered Address

5 Churchill Place
London
E14 5RD
United Kingdom

👤 Directors & Officers (5)

Mr James Richard John MartinDIRECTOR
Mr John Martin SkittDIRECTOR
Mr Darryl Anthony DenyssenDIRECTOR
KirsanovaDIRECTOR
IsaacsDIRECTOR

🔑 Persons with Significant Control (1)

839426275-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 9 subsidiaries
Ownership chain
839426275-100% shares
Gfi Holdings LimitedThis company
Subsidiaries controlled by Gfi Holdings Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gfi Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Gfi Holdings Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Gfi Holdings Limited has been on the Companies House register since 14 July 1997. They currently file full accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in London (E14 5RD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Mr James Richard John Martin, Mr John Martin Skitt. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report