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Gfinet Europe Limited

Liquidation ·03996781 ·Private Limited Company ·Est. 15 May 2000
3
Officers
Dormant
Accounts
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Unstructured Filings Detected

Gfinet Europe Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03996781
StatusLiquidation
TypePrivate Limited Company
Incorporated15 May 2000
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsDormant

📍 Registered Address

C/O Kantara Restructuring Limited Fox Court
London
WC1X 8HN
United Kingdom

👤 Directors & Officers (3)

Mr Darryl Anthony DenyssenDIRECTOR
IsaacsDIRECTOR
KirsanovaDIRECTOR

🔑 Persons with Significant Control (1)

Gfi Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
839426275-100% shares
Gfi Holdings Limited75-100% shares
Gfinet Europe LimitedThis company
Subsidiaries controlled by Gfinet Europe Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Trading Status
Liquidation

Gfinet Europe Limited has been on the Companies House register since 15 May 2000. They currently file dormant accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (WC1X 8HN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Darryl Anthony Denyssen, Isaacs. Run deep background scans →

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