GFI BROKERS LIMITED

Company Number 03405177

Status Dissolved
Incorporated July 14, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

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

Nature of Business (SIC)
64999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GFI BROKERS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03405177, this organization has been active since July 1997. Primarily in the 64999 sector, the business maintains its official headquarters at C/O Kantara Restructuring Limited Fox Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 22, 2026
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Insolvency
Jul 22, 2026
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Address
Nov 12, 2025
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Insolvency
May 28, 2025
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Resolution
May 28, 2025
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Insolvency
May 28, 2025
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Address
May 22, 2025
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Officers
Apr 1, 2025
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Officers
Apr 1, 2025
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Officers
Jan 14, 2025
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Accounts
Sep 16, 2024
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Address
Sep 2, 2024
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Confirmation Statement
Jul 15, 2024
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Capital
Apr 22, 2024
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Capital
Apr 22, 2024
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Insolvency
Apr 22, 2024
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Resolution
Apr 22, 2024
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Officers
Mar 22, 2024
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Officers
Mar 22, 2024
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Officers
Mar 22, 2024
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Officers
Mar 22, 2024
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Officers
Mar 22, 2024
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Accounts
Sep 28, 2023
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Confirmation Statement
Jul 14, 2023
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Officers
Sep 29, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Gfi Markets Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

Corporate Knowledge Graph

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