---
title: "GFI BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63c68903-afa5-5d45-9c64-0296db123c40
json: https://whiteintel.dev/api/public/dossier/63c68903-afa5-5d45-9c64-0296db123c40
identifier: oo:GB-COH-03405177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFI BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03405177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63c68903-afa5-5d45-9c64-0296db123c40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63c68903-afa5-5d45-9c64-0296db123c40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GFI BROKERS LIMITED** — GLEIF · `lei:5493007S6O0HR48ATX36` — https://whiteintel.dev/entity/78f3c112-c31a-58b9-9efc-32bc2dbce1c8

## Ownership & control

### Owners / controllers

- **GFI MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e6c3257-bd1b-58f8-b94b-cf19f20e1529
- **Gfi Markets Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856

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

A **11-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:** `03405177`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1997-07-14
- **Registered office:** C/O Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
- **SIC:** 64999

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-04-01
- KIRSANOVA, Anastasia — secretary · appointed 2025-04-01
- DENYSSEN, Darryl Anthony — director · British · appointed 2022-03-03
- STEWART, Nicholas George — director · British · appointed 2021-02-25
- GRAY, Stephanie Jane — secretary · British · appointed 2003-07-12 · resigned 2008-06-12
- HERRTAGE, Andrew Mark — secretary · British · appointed 1997-07-14 · resigned 2001-04-05
- NATHANSON, Gavin John — secretary · British · appointed 2008-06-12 · resigned 2009-03-11
- ROCKALL, Simon Michael — secretary · British · appointed 2001-04-05 · resigned 2003-07-12
- SNELLING, Robert Mark — secretary · appointed 2015-05-19 · resigned 2024-12-31
- TERRY, Jessica — secretary · British · appointed 2009-03-11 · resigned 2015-05-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-07-14 · resigned 1997-07-14
- DALE, George Eric — director · British · appointed 2021-05-12 · resigned 2024-03-20
- DENYSSEN, Darryl Anthony — director · British · appointed 2019-12-09 · resigned 2020-08-05
- FISHBURN, John Dudley — director · British · appointed 2019-12-09 · resigned 2021-12-08
- GOOCH, Michael — director · British · appointed 1997-07-14 · resigned 2004-04-01
- HEFFRON, Colin James — director · American · appointed 1997-07-14 · resigned 2004-04-01
- HERRTAGE, Andrew Mark — director · British · appointed 1997-07-14 · resigned 2006-06-30
- KERSSE, John Paul — director · British · appointed 2021-03-01 · resigned 2024-03-20
- LEVI, Ronald Daniel — director · British · appointed 2004-04-01 · resigned 2015-04-30
- MACLEOD, Andrew John — director · New Zealand · appointed 2004-04-01 · resigned 2005-07-01

### Beneficial owners (Persons with Significant Control)

- [Gfi Markets Limited](https://whiteintel.dev/entity/e2786b2a-ab93-4bb6-98cd-a1acb9da0856) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03405177
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03405177

## 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 BROKERS LIMITED** — https://whiteintel.dev/entity/63c68903-afa5-5d45-9c64-0296db123c40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFI BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/63c68903-afa5-5d45-9c64-0296db123c40 · Structured JSON: https://whiteintel.dev/api/public/dossier/63c68903-afa5-5d45-9c64-0296db123c40._

_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"._