- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Gfi Newgate Limited
Gfi Newgate Limited — dissolved UK company, incorporated 2010 (gb-coh:07197685). UBO chain traced 3 hops, 1 owner, 10 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2010-03-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Gfi Newgate Limited
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Gfi Newgate Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07197685
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-03-22
- Registered office
- C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL
- SIC
- 64999
People & control
10 parties · 3 currentEvery 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 · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- LUCERA (UK) LIMITEDbeneficial owner
- GFI EMEA HOLDINGS LIMITEDbeneficial owner
- GFI MARKETS INVESTMENTS LIMITEDbeneficial owner
- MARTIN, James Richard John
- director · British · appointed 2020-12-01 · Companies House
- SNELLING, Robert Mark
- director · British · appointed 2019-11-19 · Companies House
- BRAHAMS, Nigel Robert
- secretary · appointed 2010-03-22 · resigned · Companies House
- director · British · appointed 2010-03-22 · resigned · Companies House
- COOPER, Mark Anthony John
- director · British · appointed 2015-05-15 · resigned · Companies House
- LEVI, Ronald Daniel
- director · British · appointed 2010-03-22 · resigned · Companies House
- LIGHTBOURNE, James Richard
- director · British · appointed 2016-03-10 · resigned · Companies House
- MCMURRAY, Steven Roy
- director · British · appointed 2016-04-14 · resigned · Companies House
- SADLER, Anthony Graham
- director · British · appointed 2015-05-15 · resigned · Companies House
- STEVENS, Robert Brian
- director · British · appointed 2019-11-19 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gfi Newgate Limited?
- What is Gfi Newgate Limited's risk level?
- Where does Gfi Newgate Limited appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Newgate Limited — nothing is disclosed before that.