---
title: "Gfi Newgate Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e166e62-0b25-40b0-884e-6fc8be315d96
json: https://whiteintel.dev/api/public/dossier/5e166e62-0b25-40b0-884e-6fc8be315d96
identifier: gb-coh:07197685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gfi Newgate Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07197685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e166e62-0b25-40b0-884e-6fc8be315d96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e166e62-0b25-40b0-884e-6fc8be315d96  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GFI NEWGATE LIMITED** — GLEIF · `lei:5493008UZ1Q5QIIIV389` — https://whiteintel.dev/entity/436d4fc1-9c03-55b0-9e68-aee26c463c70

## Ownership & control

### Owners / controllers

- **BGC GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2

### 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:** `07197685`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-03-22
- **Registered office:** C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL
- **SIC:** 64999

### Officers

- MARTIN, James Richard John — director · British · appointed 2020-12-01
- SNELLING, Robert Mark — director · British · appointed 2019-11-19
- BRAHAMS, Nigel Robert — secretary · appointed 2010-03-22 · resigned 2015-05-15
- BRAHAMS, Nigel Robert — director · British · appointed 2010-03-22 · resigned 2015-05-15
- COOPER, Mark Anthony John — director · British · appointed 2015-05-15 · resigned 2016-02-05
- LEVI, Ronald Daniel — director · British · appointed 2010-03-22 · resigned 2015-05-15
- LIGHTBOURNE, James Richard — director · British · appointed 2016-03-10 · resigned 2019-11-19
- MCMURRAY, Steven Roy — director · British · appointed 2016-04-14 · resigned 2018-12-14
- SADLER, Anthony Graham — director · British · appointed 2015-05-15 · resigned 2016-04-04
- STEVENS, Robert Brian — director · British · appointed 2019-11-19 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Bgc Gp Limited](https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 Newgate Limited** — https://whiteintel.dev/entity/5e166e62-0b25-40b0-884e-6fc8be315d96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gfi Newgate Limited**. Human view: https://whiteintel.dev/entity/5e166e62-0b25-40b0-884e-6fc8be315d96 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e166e62-0b25-40b0-884e-6fc8be315d96._

_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"._