---
title: "GFI EMEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38df3707-8227-5b47-a45c-1405dd2ea81a
json: https://whiteintel.dev/api/public/dossier/38df3707-8227-5b47-a45c-1405dd2ea81a
identifier: oo:GB-COH-08394262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFI EMEA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08394262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38df3707-8227-5b47-a45c-1405dd2ea81a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38df3707-8227-5b47-a45c-1405dd2ea81a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gfi Emea Holdings Limited** — source · `gb-coh:8394262` — https://whiteintel.dev/entity/cde91aa9-48d4-4fe2-8ad6-48cffd54b0e3

## Ownership & control

### Owners / controllers

- **BGC GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2

### Holdings / subsidiaries

- **GFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80404c67-b567-5aa3-a44f-3e2095c28d73

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08394262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-07
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- **SIC:** 64205

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-02-27
- KIRSANOVA, Anastasia — secretary · appointed 2025-02-27
- DENYSSEN, Darryl Anthony — director · British · appointed 2021-06-03
- ISAACS, Jonathan Andrew — director · British · appointed 2025-02-19
- SNELLING, Robert Mark — secretary · appointed 2015-05-19 · resigned 2024-12-31
- TERRY, Jessica — secretary · appointed 2013-02-07 · resigned 2015-05-19
- DENYSSEN, Darryl Anthony — director · British · appointed 2013-02-07 · resigned 2020-12-02
- LEVI, Ronald Daniel — director · British · appointed 2013-02-07 · resigned 2015-04-30
- MURPHY, Bryan — director · British · appointed 2020-12-02 · resigned 2021-05-14
- SNELLING, Robert Mark — director · British · appointed 2022-11-30 · resigned 2024-12-31
- STEVENS, Robert Brian — director · British · appointed 2020-12-02 · resigned 2022-03-31
- SWAIN, Julian Simon Johns — director · British · appointed 2013-02-07 · resigned 2021-08-27

### Beneficial owners (Persons with Significant Control)

- [Bgc Gp Limited](https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08394262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08394262

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GFI EMEA HOLDINGS LIMITED** — https://whiteintel.dev/entity/38df3707-8227-5b47-a45c-1405dd2ea81a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFI EMEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/38df3707-8227-5b47-a45c-1405dd2ea81a · Structured JSON: https://whiteintel.dev/api/public/dossier/38df3707-8227-5b47-a45c-1405dd2ea81a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._