GFI EMEA HOLDINGS LIMITED
GFI EMEA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 08394262, incorporated on 7 February 2013. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 13 years. Registered office address: E14 5RD London, the United Kingdom. Directors include JONATHAN ANDREW ISAACS, ANASTASIA KIRSANOVA, and MR DARRYL ANTHONY DENYSSEN, and 1 other. Sole shareholder is BGC GP LIMITED. Associated with 20 related entities, including 15796812, OTC EUROPE HOLDINGS LIMITED, and GFI BROKERS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 CHURCHILL PLACE
CANARY WHARF
E14 5RD LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-21, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Jonathan Andrew Isaacs (director) |
| 2026-05-02 | DIRECTOR ADDED | Darryl Anthony Denyssen (director) |
| 2026-05-02 | SECRETARY ADDED | Anastasia Kirsanova (secretary) |
| 2026-05-02 | SECRETARY ADDED | Jonathan Andrew Isaacs (secretary) |
Source Records (1)
| companieshouse | 08394262 | 2026-06-01 | open_in_new |