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Gfi Markets Limited

Active ·07129437 ·Private Limited Company ·Est. 19 January 2010
4
Officers
Full
Accounts
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Unstructured Filings Detected

Gfi Markets Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07129437
StatusActive
TypePrivate Limited Company
Incorporated19 January 2010
IndustryActivities of financial services holding companies
SIC64205
AccountsFull

📍 Registered Address

5 Churchill Place
London
E14 5RD
United Kingdom

👤 Directors & Officers (4)

Mr James Richard John MartinDIRECTOR
Mr Darryl Anthony DenyssenDIRECTOR
IsaacsDIRECTOR
KirsanovaDIRECTOR

🔑 Persons with Significant Control (1)

Gfi Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
839426275-100% shares
Gfi Holdings Limited75-100% shares
Gfi Markets LimitedThis company
Subsidiaries controlled by Gfi Markets 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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Verif-AI Executive Brief

Trading Status
Active

Gfi Markets Limited has been on the Companies House register since 19 January 2010. 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
4 Active Officers

Key appointments include Mr James Richard John Martin, Mr Darryl Anthony Denyssen. Run deep background scans →

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