---
title: "GFI MARKETS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9842c5e-3a87-5a96-91c4-39d6b569b6eb
json: https://whiteintel.dev/api/public/dossier/f9842c5e-3a87-5a96-91c4-39d6b569b6eb
identifier: oo:GB-COH-07641639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFI MARKETS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07641639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9842c5e-3a87-5a96-91c4-39d6b569b6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9842c5e-3a87-5a96-91c4-39d6b569b6eb  

## Ownership & control

### Owners / controllers

- **BGC GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2

### Holdings / subsidiaries

- **CSC COMMODITIES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd89e139-22b7-5ef9-83cd-1c0c286b5bec
- **KYTE CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cecc9bb-20f4-547b-89c3-b837f10042f5
- **KYTE CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cecc9bb-20f4-547b-89c3-b837f10042f5
- **CSC COMMODITIES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd89e139-22b7-5ef9-83cd-1c0c286b5bec

### 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:** `07641639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-20
- **Registered office:** 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- **SIC:** 64999

### Officers

- ISAACS, Jonathan Andrew — secretary · appointed 2025-04-02
- KIRSANOVA, Anastasia — secretary · appointed 2025-04-02
- DENYSSEN, Darryl Anthony — director · British · appointed 2021-06-03
- ISAACS, Jonathan Andrew — director · British · appointed 2025-03-17
- BRAHAMS, Nigel Robert — secretary · appointed 2011-05-20 · resigned 2011-06-21
- SNELLING, Robert Mark — secretary · appointed 2015-05-19 · resigned 2024-12-31
- TERRY, Jessica — secretary · British · appointed 2011-06-21 · resigned 2015-05-19
- ALFON, Herve — director · French · appointed 2011-06-21 · resigned 2023-03-14
- BRAHAMS, Nigel Robert — director · British · appointed 2011-05-20 · resigned 2011-06-20
- DENYSSEN, Darryl Anthony — director · British · appointed 2011-06-20 · resigned 2020-12-02
- LEVI, Ronald Daniel — director · British · appointed 2011-05-20 · resigned 2011-06-22
- MURPHY, Bryan — director · British · appointed 2020-12-02 · resigned 2021-05-14
- SNELLING, Robert Mark — director · British · appointed 2023-01-18 · resigned 2024-12-31
- STEVENS, Robert Brian — director · British · appointed 2020-12-02 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Bgc Gp Limited](https://whiteintel.dev/entity/ddd8dc51-6c8f-47a8-8838-b16b644a07e2) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07641639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07641639

## 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 MARKETS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f9842c5e-3a87-5a96-91c4-39d6b569b6eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFI MARKETS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f9842c5e-3a87-5a96-91c4-39d6b569b6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f9842c5e-3a87-5a96-91c4-39d6b569b6eb._

_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"._