GFI Markets Limited
Company 07129437 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- James Richard John Martin Director · appointed 2021
- Darryl Anthony Denyssen Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Richard John Martin Director · appointed 2021
- Darryl Anthony Denyssen Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OIL Brokerage Limited 2 shared directors
- Lucera Connectivity Limited 2 shared directors
- GFI Securities Limited 2 shared directors
- GFI Holdings Limited 2 shared directors
- OTC Europe Holdings Limited 2 shared directors
- OIL Brokerage Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07129437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2010 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GFI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GFI Brokers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - GFI Securities Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - OC379517
significant influence (LLP) · notified 2016-04-06 - Brains INC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2022
- James Richard John Martin Director · appointed 2021
Show 13 former officers
- George Eric Dale Director · appointed 2021 · resigned 2023
- Bhagwant Singh Director · appointed 2021 · resigned 2023
- Bryan Murphy Director · appointed 2021 · resigned 2021
- Robert Brian Stevens Director · appointed 2019 · resigned 2022
- Eric Theodore Hirschhorn Director · appointed 2019 · resigned 2020
- Prashant Kumar Chandrakant Naik Director · appointed 2019 · resigned 2021
- Robert Mark Snelling Secretary · appointed 2015 · resigned 2024
- Jessica Terry Secretary · appointed 2010 · resigned 2015
- John Dudley Fishburn Director · appointed 2010 · resigned 2021
- Michael Cyril Louis Adam Director · appointed 2010 · resigned 2010
- Julian Simon Johns Swain Director · appointed 2010 · resigned 2021
- Marc Victor Samy Souffir Director · appointed 2010 · resigned 2019
- Ron Levi Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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