GFI HOLDINGS LIMITED
Company Number 03405222
Status
Active
Incorporated
July 14, 1997
Entity Type
Ltd
Registered Office
5 Churchill Place
London
E14 5RD
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jul 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GFI HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03405222, this organization has been active since July 1997. Primarily in the 64205 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 7, 2026
Confirmation Statement
Jul 20, 2026
Accounts
Sep 3, 2025
Confirmation Statement
Jul 25, 2025
Accounts
Feb 10, 2025
Officers
Feb 7, 2025
Officers
Feb 7, 2025
Officers
Jan 14, 2025
Accounts
Sep 17, 2024
Address
Sep 2, 2024
Confirmation Statement
Jul 15, 2024
Accounts
Oct 3, 2023
Confirmation Statement
Jul 17, 2023
Accounts
Jun 23, 2023
Gazette
Nov 30, 2022
Gazette
Nov 29, 2022
Officers
Oct 6, 2022
Accounts
Sep 7, 2022
Confirmation Statement
Jul 18, 2022
Officers
Sep 6, 2021
Confirmation Statement
Aug 2, 2021
Officers
Jul 21, 2021
Officers
Jun 4, 2021
Officers
May 17, 2021
Accounts
Feb 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gfi Emea Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
19%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director