Gfinet Europe Limited

Company Name	Gfinet Europe Limited
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	03996781
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)

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 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 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	Michael Gooch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	President Gri Group Inc
Correspondence Address	76 West River Road Rumson 07760 New Jersey United States

Director Name	Colin James Heffron
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 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	15 May 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	15 May 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RH

Secretary Name	Mr Simon Michael Rockall
Nationality	British
Status	Resigned
Appointed	05 April 2001(10 months, 3 weeks 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, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	11 Francis Close Horndon On The Hill Essex SS17 8NT

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	Chief Executive Officer
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Director Name	Ronald Daniel Levi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 10 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(3 years, 10 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	Mr Gavin John Nathanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 1 month 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, 1 month 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(6 years, 10 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	Gavin John Nathanson
Nationality	British
Status	Resigned
Appointed	12 June 2008(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Flat 3 St Saviors House 21 Bermondsey Wall West London SE16 4TJ

Secretary Name	Jessica Terry
Nationality	British
Status	Resigned
Appointed	11 March 2009(8 years, 10 months 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, 5 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 Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(20 years, 6 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, 6 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	15 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 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	Gfi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,393,161
Current Liabilities	£5,930,685

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	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

24 February 2006	Delivered on: 9 March 2006 Satisfied on: 27 February 2015 Persons entitled: Bank of America, N.A. Classification: Supplemental debenture Secured details: All monies due or to become due from any foreign loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The further group shares and all related further related rights. See the mortgage charge document for full details. Fully Satisfied
23 August 2004	Delivered on: 7 September 2004 Satisfied on: 27 February 2015 Persons entitled: Bank of America as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any foreign loan party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
5 April 2001	Delivered on: 12 April 2001 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture between gfi (brokers) channel islands limited, fenics software, the chargor, fenics limited and gfi holdings limited and the chargee Secured details: All monies due or to become due from any group company to the chargee under the terms of the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2020	Appointment of Mr Robert Brian Stevens as a director on 2 December 2020 (2 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)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 May 2019	Confirmation statement made on 15 May 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)
18 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
22 December 2017	Amended accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 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)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 4,000,201 (5 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 4,000,201 (5 pages)
23 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015 (1 page)
23 July 2015	Termination of appointment of Ronald Daniel Levi as a director on 30 April 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)
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)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 4,000,201 (6 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 4,000,201 (6 pages)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
27 February 2015	Satisfaction of charge 2 in full (4 pages)
27 February 2015	Satisfaction of charge 3 in full (4 pages)
27 February 2015	Satisfaction of charge 3 in full (4 pages)
27 February 2015	Satisfaction of charge 2 in full (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (150 pages)
2 September 2014	Full accounts made up to 31 December 2013 (150 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 USD 4,000,201 (6 pages)
23 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 USD 4,000,201 (6 pages)
10 September 2013	Accounts made up to 31 December 2012 (12 pages)
10 September 2013	Accounts made up to 31 December 2012 (12 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 15 May 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)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts made up to 31 December 2011 (12 pages)
16 May 2012	Accounts made up to 31 December 2011 (12 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Accounts made up to 31 December 2009 (24 pages)
15 June 2010	Accounts made up to 31 December 2009 (24 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts made up to 31 December 2008 (13 pages)
22 December 2009	Accounts made up to 31 December 2008 (13 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Appointment terminated director gavin nathanson (1 page)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Appointment terminated director gavin nathanson (1 page)
24 March 2009	Secretary appointed jessica terry (1 page)
24 March 2009	Appointment terminated secretary gavin nathanson (1 page)
24 March 2009	Appointment terminated secretary gavin nathanson (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)
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	Accounts made up to 31 December 2007 (12 pages)
16 July 2008	Accounts made up to 31 December 2007 (12 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Secretary appointed gavin john nathanson (2 pages)
17 June 2008	Appointment terminated secretary stephanie gray (1 page)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
29 May 2008	Return made up to 15/05/08; full list of members (4 pages)
25 September 2007	Accounts made up to 31 December 2006 (13 pages)
25 September 2007	Accounts made up to 31 December 2006 (13 pages)
18 June 2007	Return made up to 15/05/07; no change of members (8 pages)
18 June 2007	Return made up to 15/05/07; no change of members (8 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)
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	Group of companies' accounts made up to 31 December 2005 (14 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
13 June 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 2006	Return made up to 15/05/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
9 March 2006	Particulars of mortgage/charge (8 pages)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3NN (1 page)
8 November 2005	Registered office changed on 08/11/05 from: gfi house 9 hewett street london EC2A 3NN (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
20 July 2005	New director appointed (2 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)
17 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
7 September 2004	Particulars of mortgage/charge (11 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004	Return made up to 15/05/04; no change of members (7 pages)
9 June 2004	Return made up to 15/05/04; no change of members (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
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	New director appointed (2 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)
24 October 2003	Ad 26/09/03--------- us$ si 100@1=100 us$ ic 4000101/4000201 (2 pages)
24 October 2003	Ad 26/09/03--------- us$ si 100@1=100 us$ ic 4000101/4000201 (2 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (28 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)
14 June 2003	Return made up to 15/05/03; full list of members (7 pages)
14 June 2003	Return made up to 15/05/03; full list of members (7 pages)
14 May 2003	Ad 23/04/03--------- us$ si 100@1=100 us$ ic 4000001/4000101 (2 pages)
14 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2003	Ad 23/04/03--------- us$ si 100@1=100 us$ ic 4000001/4000101 (2 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
9 September 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
4 December 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
4 June 2001	Return made up to 15/05/01; full list of members (7 pages)
4 June 2001	Return made up to 15/05/01; full list of members (7 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
12 April 2001	Particulars of mortgage/charge (10 pages)
16 March 2001	Ad 07/07/00--------- us$ si 4000000@1=4000000 us$ ic 1/4000001 (2 pages)
16 March 2001	Ad 07/07/00--------- us$ si 4000000@1=4000000 us$ ic 1/4000001 (2 pages)
5 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Company name changed gfi net holdings LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed gfi net holdings LIMITED\certificate issued on 02/08/00 (2 pages)
15 May 2000	Incorporation (17 pages)
15 May 2000	Incorporation (17 pages)

Gfinet Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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