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Company Liquidation

Gfinet UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Robert Brian Stevens 2020–2022 Director View profile
  2. Bryan Murphy 2020–2021 Director View profile
  3. Julian Simon Johns Swain 2020–2021 Director View profile
  4. Prashant Kumar Chandrakant Naik 2005–2018 Director View profile
  5. Ronald Daniel Levi 2004–2015 Director View profile
  6. Stephen John Mcmillan 2004–2007 Director View profile
  7. Andrew John Macleod 2004–2005 Director View profile
  8. Michael Gooch 2000–2004 Director View profile
  9. Colin James Heffron 2000–2004 Director View profile
  10. Robert Mark Snelling 2015–2024 Secretary View profile
  11. Jessica Terry 2009–2015 Secretary View profile
  12. Gavin John Nathanson 2005–2009 Secretary View profile
  13. Stephanie Jane Gray 2003–2008 Secretary View profile
  14. Simon Michael Rockall 2001–2003 Secretary View profile
  15. Andrew Mark Herrtage 2000–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gfinet UK Limited is controlled by Gfinet Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gfinet Europe Limited is controlled by GFI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  3. GFI Holdings Limited is controlled by GFI Emea Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. GFI Emea Holdings Limited is controlled by BGC GP Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. BGC GP Limited is controlled by Howard William Lutnick
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Howard William Lutnick.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 23Tech and media 9Professional services 4Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03910735
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data