At risk

Gfi Brokers Limited·03405177

Insolvency event on the public record: creditors' voluntary liquidation.

View on Companies House

Gfi Brokers Limited

GFI BROKERS LIMITED·Company no. 03405177·United Kingdom

LiquidationInc. 1997 · 28 yrs oldPrivate Limited CompanySIC 64999·Other financial service activities n.e.c.

The Firmwatch take

Gfi Brokers Limited is a 28-year-old SIC 64999 company, in liquidation. Current public people records list 1 active officer and 24 other live appointments linked to those officers. Listed officers include DENYSSEN, Darryl Anthony. Most recent public risk event: creditors' voluntary liquidation.

Companies House source·Methodology and caveats

Firmwatch signals are generated from public filings and are not credit ratings or financial advice.

2 public risk events on file

Incorporated

14 July 1997

28 years on the register

Sector

Other financial service activities n.e.c.

SIC 64999

Size

Not classified

 

Net assets

Not disclosed

No balance sheet extracted

Cash at bank

Not disclosed

 

Risk events

2 on file

Public Gazette / Companies House

Insolvency risk

Public-account risk reading

Not enough financial signals yet

No extracted accounts are available yet, so the insolvency risk reading is not shown on the overview.

Risk events · monitored daily

2 events on the watchtower

Action may be needed
  • 28 May 2025

    Creditors' voluntary liquidation

    London Gazette·2432
    Open
  • 28 May 2025

    Creditors' voluntary liquidation

    London Gazette·2431
    Open

Get alerted on any new event

If a new Gazette notice, insolvency filing or court order is published for Gfi Brokers Limited, we'll email you once.

Address pattern · WC1X 8HN

114 other UK companies registered at this postcode.

Active

92

Dissolved

3

Strike-off action

1

Recent activity

Filings and risk events

All 2 on file
  • 28 May 2025Creditors' voluntary liquidation2432
  • 28 May 2025Creditors' voluntary liquidation2431

People

Who runs this company

See all 1
  • DD

    DENYSSEN, Darryl Anthony

    director · since 2022

Registered office

Address intelligence

WC1X 8HN
Shared address · flag

114 other companies use this address.

High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

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© Firmwatch · Data sourced from Companies House under the Open Government Licence v3.0