{"name":"GFI HOLDINGS LIMITED","company_number":"03405222","status":"Active","type":"Private Limited Company","incorporated":"1997-07-14","dissolved":null,"registered_office":"5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD","postcode":"E14 5RD","sic_codes":[{"code":64205,"description":"Activities of financial services holding companies"}],"principal_activity":null,"previous_names":[],"warnings":[],"accounts":{"category":"Full","year_end":"30 November","last_made_up_to":"2025-11-30","next_due":"2027-08-31"},"employees":null,"financials":[],"officers":{"current":5,"resigned":23,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":9,"outstanding":3},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"GFI Holdings Limited presents a low overall risk profile, characterized by a 27-year operating history, substantial share capital of £6.7 million, and full ownership by a corporate parent. The primary risks stem from the inherent financial opacity of its holding company structure and a data anomaly regarding future-dated filing references, which necessitate direct verification. Overall, the entity appears to be a stable, well-capitalized, and compliant component of a larger financial services group.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/gfi-holdings","people":"https://www.companiesintheuk.co.uk/company/gfi-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/gfi-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03405222","control":"https://www.companiesintheuk.co.uk/company/gfi-holdings/control","charges":"https://www.companiesintheuk.co.uk/company/gfi-holdings/charges","pay_gap":"https://www.companiesintheuk.co.uk/company/gfi-holdings/pay-gap","ai_analysis":"https://www.companiesintheuk.co.uk/company/gfi-holdings/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/gfi-holdings"}