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Home > England & Wales Companies > GFI NEWGATE LIMITED
Company Information for

GFI NEWGATE LIMITED

1 Snowden Street, London, EC2A 2DQ,
Company Registration Number
07197685
Private Limited Company
Active

Company Overview

About Gfi Newgate Ltd
GFI NEWGATE LIMITED was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Active". Gfi Newgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GFI NEWGATE LIMITED
 
Legal Registered Office
1 Snowden Street
London
EC2A 2DQ
Other companies in EC2A
 
Filing Information
Company Number 07197685
Company ID Number 07197685
Date formed 2010-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2022-03-22
Return next due 2023-04-05
Type of accounts FULL
Last Datalog update: 2022-06-23 14:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFI NEWGATE LIMITED
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Company Officers of GFI NEWGATE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD LIGHTBOURNE
Director 2016-03-10
STEVEN ROY MCMURRAY
Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GRAHAM SADLER
Director 2015-05-15 2016-04-04
MARK ANTHONY JOHN COOPER
Director 2015-05-15 2016-02-05
NIGEL ROBERT BRAHAMS
Company Secretary 2010-03-22 2015-05-15
NIGEL ROBERT BRAHAMS
Director 2010-03-22 2015-05-15
RONALD DANIEL LEVI
Director 2010-03-22 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD LIGHTBOURNE CANTOR FITZGERALD EUROPE Director 2018-05-24 CURRENT 1990-05-24 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
JAMES RICHARD LIGHTBOURNE CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Active
JAMES RICHARD LIGHTBOURNE BESSO INSURANCE GROUP LIMITED Director 2017-02-28 CURRENT 1994-04-13 Active
JAMES RICHARD LIGHTBOURNE PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
JAMES RICHARD LIGHTBOURNE LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
JAMES RICHARD LIGHTBOURNE BGC EUROPEAN GP LIMITED Director 2016-10-28 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC BROKERS GP LIMITED Director 2016-10-28 CURRENT 2006-05-31 Active
JAMES RICHARD LIGHTBOURNE CLIMATE WAREHOUSE UK LIMITED Director 2016-03-16 CURRENT 2007-03-09 Dissolved 2017-06-15
JAMES RICHARD LIGHTBOURNE CANTORCO2E LIMITED Director 2016-03-16 CURRENT 2001-03-30 Active
JAMES RICHARD LIGHTBOURNE CANTOR INDEX LIMITED Director 2016-03-16 CURRENT 1998-01-02 Active
JAMES RICHARD LIGHTBOURNE BGC STOCKHOLM GP LIMITED Director 2016-03-10 CURRENT 2015-01-06 Dissolved 2017-03-07
JAMES RICHARD LIGHTBOURNE LAKE SECURITIES LIMITED Director 2016-03-10 CURRENT 2015-07-09 Dissolved 2017-09-12
JAMES RICHARD LIGHTBOURNE EURO BROKERS HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-01-09 Dissolved 2018-04-11
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 1999-07-19 Active
JAMES RICHARD LIGHTBOURNE KYTE CAPITAL MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2004-04-20 Active
JAMES RICHARD LIGHTBOURNE BGC GP LIMITED Director 2016-03-10 CURRENT 2006-06-22 Active
JAMES RICHARD LIGHTBOURNE BGCM GP LIMITED Director 2016-03-10 CURRENT 2014-12-06 Active
JAMES RICHARD LIGHTBOURNE INTERACTIVE GAMES LIMITED Director 2016-03-10 CURRENT 2015-11-13 Active
JAMES RICHARD LIGHTBOURNE SEMINOLE FINANCIAL LIMITED Director 2016-03-10 CURRENT 1988-03-01 Liquidation
JAMES RICHARD LIGHTBOURNE MARTIN BROKERS GROUP LTD. Director 2016-03-10 CURRENT 1992-09-01 Active
JAMES RICHARD LIGHTBOURNE STERLING BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE STERLING INTERNATIONAL BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL Director 2016-03-10 CURRENT 1986-01-14 Active
JAMES RICHARD LIGHTBOURNE BGC GLOBAL LIMITED Director 2016-03-10 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL GP LIMITED Director 2016-03-10 CURRENT 2004-03-09 Active
JAMES RICHARD LIGHTBOURNE BGCSHLLP HOLDINGS LIMITED Director 2016-03-10 CURRENT 2009-04-01 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY A LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE IAGL LIMITED Director 2016-03-10 CURRENT 2015-10-29 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE GP LIMITED Director 2016-03-10 CURRENT 2006-12-15 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY B LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
STEVEN ROY MCMURRAY BGC EUROPEAN GP LIMITED Director 2016-12-01 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC BROKERS GP LIMITED Director 2016-12-01 CURRENT 2006-05-31 Active
STEVEN ROY MCMURRAY LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
STEVEN ROY MCMURRAY BGC STOCKHOLM GP LIMITED Director 2016-04-14 CURRENT 2015-01-06 Dissolved 2017-03-07
STEVEN ROY MCMURRAY EURO BROKERS HOLDINGS LIMITED Director 2016-04-14 CURRENT 1987-01-09 Dissolved 2018-04-11
STEVEN ROY MCMURRAY BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1999-07-19 Active
STEVEN ROY MCMURRAY BGC GP LIMITED Director 2016-04-14 CURRENT 2006-06-22 Active
STEVEN ROY MCMURRAY BGCM GP LIMITED Director 2016-04-14 CURRENT 2014-12-06 Active
STEVEN ROY MCMURRAY SEMINOLE FINANCIAL LIMITED Director 2016-04-14 CURRENT 1988-03-01 Liquidation
STEVEN ROY MCMURRAY MARTIN BROKERS GROUP LTD. Director 2016-04-14 CURRENT 1992-09-01 Active
STEVEN ROY MCMURRAY STERLING BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active - Proposal to Strike off
STEVEN ROY MCMURRAY STERLING INTERNATIONAL BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL Director 2016-04-14 CURRENT 1986-01-14 Active
STEVEN ROY MCMURRAY BGC GLOBAL LIMITED Director 2016-04-14 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL GP LIMITED Director 2016-04-14 CURRENT 2004-03-09 Active
STEVEN ROY MCMURRAY BGCSHLLP HOLDINGS LIMITED Director 2016-04-14 CURRENT 2009-04-01 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY A LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY TOWER BRIDGE GP LIMITED Director 2016-04-14 CURRENT 2006-12-15 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY B LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MR JAMES RICHARD MARTIN
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-22DISS40Compulsory strike-off action has been discontinued
2020-01-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2019-11-25AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2019-07-18RES13Resolutions passed:
  • Share premium account cancelled 08/07/2019
2019-07-18SH20Statement by Directors
2019-07-18SH19Statement of capital on 2019-07-18 GBP 120
2019-07-18CAP-SSSolvency Statement dated 08/07/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-10SH19Statement of capital on 2017-07-10 GBP 120
2017-07-10RES13Resolutions passed:
  • Reduce share premium account 31/05/2017
2017-06-16SH20Statement by Directors
2017-06-16CAP-SSSolvency Statement dated 31/05/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-18AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER
2015-05-19AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER
2015-05-15TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BRAHAMS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS
2015-04-07AR0122/03/15 FULL LIST
2015-03-27SH20STATEMENT BY DIRECTORS
2015-03-27CAP-SSSOLVENCY STATEMENT DATED 06/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-27SH1927/03/15 STATEMENT OF CAPITAL GBP 120
2015-03-27RES13REDUCE SHARE PREM A/C 06/03/2015
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-02SH1902/06/14 STATEMENT OF CAPITAL GBP 120
2014-06-02SH20STATEMENT BY DIRECTORS
2014-06-02CAP-SSSOLVENCY STATEMENT DATED 30/04/14
2014-06-02RES13SHARE PREMIUM ACCOUNT REDUCED 30/04/2014
2014-04-16AR0122/03/14 FULL LIST
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0122/03/13 FULL LIST
2012-11-05SH1905/11/12 STATEMENT OF CAPITAL GBP 120
2012-11-05CAP-SSSOLVENCY STATEMENT DATED 16/10/12
2012-10-22RES06REDUCE ISSUED CAPITAL 16/10/2012
2012-09-05SH0121/08/12 STATEMENT OF CAPITAL GBP 120
2012-08-17MISCRESIGNATION OF AUDITOR
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-16AUDAUDITOR'S RESIGNATION
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0122/03/12 FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-02AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-05-26SH0111/05/11 STATEMENT OF CAPITAL GBP 110.00
2011-05-05AR0122/03/11 FULL LIST
2011-01-18SH0120/12/10 STATEMENT OF CAPITAL GBP 100.00
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-12SH0129/09/10 STATEMENT OF CAPITAL GBP 3.00
2010-07-26SH0101/07/10 STATEMENT OF CAPITAL GBP 2
2010-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GFI NEWGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-06-23
Appointment of Liquidators2022-06-23
Notices to Creditors2022-06-23
Fines / Sanctions
No fines or sanctions have been issued against GFI NEWGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-20 Satisfied BANK OF AMERICA N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFI NEWGATE LIMITED

Intangible Assets
Patents
We have not found any records of GFI NEWGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFI NEWGATE LIMITED
Trademarks
We have not found any records of GFI NEWGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFI NEWGATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GFI NEWGATE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GFI NEWGATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFI NEWGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFI NEWGATE LIMITED any grants or awards.
Ownership
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