GFINET EUROPE LIMITED
GFINET EUROPE LIMITED is a private limited company registered in the United Kingdom, under 03996781, incorporated on 15 May 2000. The company is currently suspended. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). Registered office address: WC1X 8HN London, the United Kingdom. Directors include MR JONATHAN ANDREW ISAACS, MS ANASTASIA KIRSANOVA, and MR DARRYL ANTHONY DENYSSEN. Sole shareholder is GFI HOLDINGS LIMITED. Associated with 20 related entities, including 15796812, 04679209, and OTC EUROPE HOLDINGS LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2026-05-29, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O KANTARA RESTRUCTURING LIMITED FOX COURT
14 GRAY'S INN ROAD
WC1X 8HN LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-29, overdue as of 2026-06-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, 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 (2)
| Date | Change | Details |
|---|---|---|
| 2025-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 03996781 | 2026-06-01 | open_in_new |