Company Active LTD

Company profile

Gfinet Europe Limited

Gfinet Europe Limited is a UK company with status active founded in 2000 based in London.

CRN
03996781
Founded
2000
Age
26

Overview

Legal name
GFINET EUROPE LIMITED
Region
London
Registered address
C/O KANTARA RESTRUCTURING LIMITED FOX COURT
14 GRAY'S INN ROAD
LONDON
WC1X 8HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 1
1
Company Active LTD
Gfinet Europe Limited
CRN 03996781
2
Direct controller Active LTD
Gfi Holdings Limited
CRN 03405222
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
BGC GP Limited
CRN 05855273
5
Ultimate controller
05570842
CRN 05570842

Company events

Reference milestones and recent Companies House filing stream events.

5 events
29 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

15 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

15 May
2000

Incorporated

Inception

Company registered at Companies House