Who owns GFI EMEA HOLDINGS LIMITED?

In the current sources, GFI EMEA HOLDINGS LIMITED is connected to BGC GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GFI EMEA HOLDINGS LIMITED's risk level?

WhiteIntel flags GFI EMEA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GFI EMEA HOLDINGS LIMITED appear across sources?

GFI EMEA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GFI EMEA HOLDINGS LIMITED

Name: GFI EMEA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GFI EMEA HOLDINGS LIMITED, Company, GB

GFI EMEA HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08394262). UBO chain traced 3 hops, 1 owner, 1 holding, 12 officers. Cited to 2…

OO GB-COH-08394262Inc. 07 Feb 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-02-07
Legal form: ltd
Activity: 64205
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

/02

Also appears in

Gfi Emea Holdings Limited · gb-coh:8394262

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GFI EMEA HOLDINGS LIMITED
- BGC GP LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

GFI EMEA HOLDINGS LIMITED
- GFI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GFI EMEA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 08394262
Status: active
Type: ltd
Incorporated: 2013-02-07
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
SIC: 64205

/05

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bgc Gp Limited
- corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- LUCERA (UK) LIMITEDbeneficial owner
- GFI MARKETS INVESTMENTS LIMITEDbeneficial owner
- Bgc Group Incbeneficial owner
●
DENYSSEN, Darryl Anthony
- director · British · appointed 2021-06-03 · Companies House
- director · British · appointed 2013-02-07 · resigned · Companies House
●
ISAACS, Jonathan Andrew
- secretary · appointed 2025-02-27 · Companies House
- director · British · appointed 2025-02-19 · Companies House
●
KIRSANOVA, Anastasia
- secretary · appointed 2025-02-27 · Companies House
●
GFI HOLDINGS LIMITED
Also holds roles at 4 other companies
- GFINET EUROPE LIMITEDbeneficial owner
- GFI MARKETS LIMITEDbeneficial owner
- LUCERA CONNECTIVITY LIMITEDbeneficial owner
●
LEVI, Ronald Daniel
- director · British · appointed 2013-02-07 · resigned · Companies House
●
MURPHY, Bryan
- director · British · appointed 2020-12-02 · resigned · Companies House
●
SNELLING, Robert Mark
- secretary · appointed 2015-05-19 · resigned · Companies House
- director · British · appointed 2022-11-30 · resigned · Companies House
●
STEVENS, Robert Brian
- director · British · appointed 2020-12-02 · resigned · Companies House
●
SWAIN, Julian Simon Johns
- director · British · appointed 2013-02-07 · resigned · Companies House
●
TERRY, Jessica
- secretary · appointed 2013-02-07 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GFI EMEA HOLDINGS LIMITED?: In the current sources, GFI EMEA HOLDINGS LIMITED is connected to BGC GP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GFI EMEA HOLDINGS LIMITED's risk level?: WhiteIntel flags GFI EMEA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GFI EMEA HOLDINGS LIMITED appear across sources?: GFI EMEA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GFI EMEA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GFI EMEA HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record