Gfinet UK Limited

Company Name	Gfinet UK Limited
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	03910735
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	19 May 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	One Churchill Place London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Colin James Heffron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Managing Director
Correspondence Address	1 Neville Terrace London SW7 3AT

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Andrew Mark Herrtage
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Director Name	Michael Gooch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	President Gfi Group Inc
Correspondence Address	76 West River Road Rumson 07760 New Jersey United States

Secretary Name	Mr Simon Michael Rockall
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Crossway Petts Wood Kent BR5 1PF

Secretary Name	Stephanie Jane Gray
Nationality	British
Status	Resigned
Appointed	12 July 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	11 Francis Close Horndon On The Hill Essex SS17 8NT

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Apartment 26c 40 East 94th Street New York Ny 10128 United States

Director Name	Andrew John Macleod
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2005)
Role	Finance Director
Correspondence Address	23a Disraeli Road Putney London SW15 2DR

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	CEO
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Mr Gavin John Nathanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Director Name	Mr Prashant Kumar Chandrakant Naik
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 The Ridgeway North Chingford London E4 6PU

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	93 Portland Road London W11 4LN

Secretary Name	Mr Gavin John Nathanson
Nationality	British
Status	Resigned
Appointed	12 June 2008(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Charlton Court Place East Sutton Kent ME17 3AN

Secretary Name	Jessica Terry
Nationality	British
Status	Resigned
Appointed	11 March 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 19 May 2015)
Role	Company Director
Correspondence Address	9 Bilwell Long Crendon Bucks HP18 9AD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Julian Simon Johns Swain
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(20 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gfigroup.com
Email address	[email protected]

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at $1	Gfinet Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

28 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2020	Appointment of Mr Bryan Murphy as a director on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Darryl Anthony Denyssen as a director on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Robert Brian Stevens as a director on 2 December 2020 (2 pages)
9 April 2020	Appointment of Mr Julian Simon Johns Swain as a director on 9 April 2020 (2 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 17 October 2018 (1 page)
22 October 2018	Termination of appointment of Julian Simon Johns Swain as a director on 17 October 2018 (1 page)
22 October 2018	Appointment of Mr Darryl Anthony Denyssen as a director on 17 October 2018 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 USD 4,000,101 (5 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 USD 4,000,101 (5 pages)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
22 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
29 May 2015	Termination of appointment of Jessica Terry as a secretary on 19 May 2015 (1 page)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
29 May 2015	Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 USD 4,000,101 (6 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 USD 4,000,101 (6 pages)
2 September 2014	Full accounts made up to 31 December 2013 (11 pages)
2 September 2014	Full accounts made up to 31 December 2013 (11 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 USD 4,000,101 (6 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 USD 4,000,101 (6 pages)
10 September 2013	Full accounts made up to 31 December 2012 (11 pages)
10 September 2013	Full accounts made up to 31 December 2012 (11 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
17 August 2012	Resignation of auditor (1 page)
17 August 2012	Resignation of auditor (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
14 August 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (9 pages)
16 May 2012	Full accounts made up to 31 December 2011 (9 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 31 December 2009 (22 pages)
15 June 2010	Full accounts made up to 31 December 2009 (22 pages)
30 January 2010	Termination of appointment of Gavin Nathanson as a secretary (1 page)
30 January 2010	Termination of appointment of Gavin Nathanson as a secretary (1 page)
30 January 2010	Termination of appointment of Gavin Nathanson as a director (1 page)
30 January 2010	Termination of appointment of Gavin Nathanson as a director (1 page)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 December 2008 (13 pages)
22 December 2009	Full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
19 March 2009	Director's change of particulars / ronald levi / 06/03/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
19 January 2009	Secretary's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
3 September 2008	Director's change of particulars / gavin nathanson / 22/08/2008 (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
16 July 2008	Full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
24 February 2008	Return made up to 17/01/08; full list of members (4 pages)
24 February 2008	Return made up to 17/01/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
18 February 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 February 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
9 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3RP (1 page)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3RP (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
17 February 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (8 pages)
17 February 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
26 January 2004	Return made up to 17/01/04; no change of members (7 pages)
26 January 2004	Return made up to 17/01/04; no change of members (7 pages)
24 October 2003	Ad 26/09/03--------- us$ si 100@1=100 us$ ic 4000000/4000100 (2 pages)
24 October 2003	Ad 26/09/03--------- us$ si 100@1=100 us$ ic 4000000/4000100 (2 pages)
10 September 2003	Full accounts made up to 31 December 2002 (22 pages)
10 September 2003	Full accounts made up to 31 December 2002 (22 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Return made up to 17/01/02; full list of members (7 pages)
25 September 2002	Return made up to 17/01/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Return made up to 17/01/01; full list of members (7 pages)
29 January 2001	Return made up to 17/01/01; full list of members (7 pages)
26 January 2001	Company name changed gfi net uk LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed gfi net uk LIMITED\certificate issued on 26/01/01 (2 pages)
5 January 2001	Company name changed gfinet equities LIMITED\certificate issued on 05/01/01 (3 pages)
5 January 2001	Company name changed gfinet equities LIMITED\certificate issued on 05/01/01 (3 pages)
6 July 2000	Company name changed gfi equities LIMITED\certificate issued on 07/07/00 (2 pages)
6 July 2000	Company name changed gfi equities LIMITED\certificate issued on 07/07/00 (2 pages)
31 May 2000	Ad 27/04/00--------- us$ si 4000000@1=4000000 us$ ic 1/4000001 (2 pages)
31 May 2000	Ad 27/04/00--------- us$ si 4000000@1=4000000 us$ ic 1/4000001 (2 pages)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (3 pages)
6 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (3 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (3 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
23 January 2000	Nc inc already adjusted 17/01/00 (1 page)
23 January 2000	Nc inc already adjusted 17/01/00 (1 page)
23 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 January 2000	Incorporation (17 pages)
17 January 2000	Incorporation (17 pages)

Gfinet UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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