Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

Gfinet Europe Limited

UK company 03996781, incorporated on 15 May 2000.

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

Company number
03996781
Incorporated
15 May 2000
Companies House status
Liquidation

Company identity

Founded / incorporated
15 May 2000

Company number 03996781

Verify at Companies House
Legal name
GFINET EUROPE LIMITED
Company type
Private Limited Company
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 Liquidation LTD
Gfinet Europe Limited
CRN 03996781
2
Direct controller Active LTD
Gfi Holdings Limited
CRN 03405222
3
Intermediate controller Active LTD
Gfi Emea Holdings Limited
CRN 08394262
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.

6 events
23 Aug
2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Insolvency

LIQ03 | Transaction MzUzODU0MDkwMGFkaXF6a2N4 | Paper/PDF filed

Published 23 Aug 2026 22:33

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