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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hine, Alastair Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Rotsztain, Diego Andres
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
    Rotsztain, Diego Andres
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFirst Floor, Moor House, 120 London Wall, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Tyler, Ian Haddon
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    icon of calendar 2019-10-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Sharpe, Frances Monica
    It Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Lott, Geoffrey William
    Chief Operating Officer born in July 1956
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Hambury, Roger Ian
    Dealing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Bird, Simon Russell
    Chief Operating Officer born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Price, Simon James
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Rubinstein, Helena
    Business Consultant born in September 1954
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Bennett, Phillip
    Financial born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 12
    Morris, David
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 13
    O'sullivan, Timothy Francis
    Risk Manager Gain Capital Group born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 14
    Whitlock, Mark Nicholas Lee
    Compliance Specialist born in December 1964
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Binks, Thomas Anthony
    Director Inv Manager born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-11-24
    OF - Director → CIF 0
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    icon of calendar 2008-03-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Mercer, David Albert
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    Pooley, David Vowden
    Operations Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 18
    Sayer, Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Secretary → CIF 0
  • 19
    Collins, Wendy Margaret
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 20
    Cooke, Clive
    Chief Executive born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Roady, Samantha Michelle
    Chief Marketing Officer born in November 1969
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2019-09-19
    OF - Director → CIF 0
  • 22
    Thistlethwayte, Alexander Geoffrey
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Webster, Alexis Daniel
    Commercial Development Directo born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-04-30
    OF - Director → CIF 0
    Webster, Alexis Daniel
    Director born in December 1975
    Individual (1 offspring)
    icon of calendar 2015-11-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 24
    Lear, Michael Peter
    Chief Information Officer born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 25
    Preston, Mark Jeffrey
    Executive born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Reeves, Steven Robert
    Finance Director born in July 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 27
    Wollenberg, Anthony Stephen
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 28
    Whitaker, Michael Keith
    Stock Broker born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 1997-01-30
    OF - Director → CIF 0
  • 29
    Spicer, Kaye
    It Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 30
    Wright, Matthew Charles
    Company Director/Coo born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Grimley, Arthur James
    Cio born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 32
    Calhoun, Christopher Warren
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2020-01-29
    OF - Director → CIF 0
  • 33
    Belsham, Martin David
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2002-05-02
    OF - Director → CIF 0
    icon of calendar 2009-01-12 ~ 2013-12-11
    OF - Director → CIF 0
  • 34
    Tatham, Ashley David
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 35
    Woudstra, Bret Shane
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 36
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 37
    Sparke, Jonathan
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-19
    OF - Director → CIF 0
    icon of calendar 2004-01-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 38
    Mansell, Simon Henry John
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2002-06-21
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 39
    Trussler, Ian Gordon
    Head Of Compliance born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 40
    Depel, Cary Allen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-06-18
    OF - Director → CIF 0
  • 41
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2005-11-08
    OF - Director → CIF 0
parent relation
Company in focus

GAIN CAPITAL UK LIMITED

Previous names
CITYLANCE LIMITED - 1983-11-24
CITY INDEX LIMITED - 2015-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,293 GBP2023-10-01 ~ 2024-09-30
-1,558 GBP2022-10-01 ~ 2023-09-30
Other operating income
2,363 GBP2023-10-01 ~ 2024-09-30
1,567 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
70 GBP2023-10-01 ~ 2024-09-30
9 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2023-10-01 ~ 2024-09-30
25 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
126 GBP2023-10-01 ~ 2024-09-30
34 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-642 GBP2023-10-01 ~ 2024-09-30
11 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
13,253 GBP2024-09-30
13,725 GBP2023-09-30
Cash at bank and in hand
3,332 GBP2024-09-30
3,255 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
16,585 GBP2024-09-30
16,980 GBP2023-09-30
Net Current Assets/Liabilities
16,079 GBP2024-09-30
16,595 GBP2023-09-30
Total Assets Less Current Liabilities
16,079 GBP2024-09-30
16,595 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
16,079 GBP2024-09-30
16,595 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
11,703 GBP2024-09-30
12,219 GBP2023-09-30
Equity
16,079 GBP2024-09-30
16,595 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
113 GBP2024-09-30
24 GBP2023-09-30
Other Debtors
13,140 GBP2024-09-30
13,701 GBP2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
65 GBP2024-09-30
66 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
441 GBP2024-09-30
319 GBP2023-09-30
Related profiles found in government register
  • GAIN CAPITAL UK LIMITED
    Info
    CITYLANCE LIMITED - 1983-11-24
    CITY INDEX LIMITED - 1983-11-24
    Registered number 01761813
    icon of addressFirst Floor Moor House, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GAIN CAPITAL UK LIMITED
    S
    Registered number 01761813
    icon of addressDevon House, 58 St Katharine's Way, London, United Kingdom, E1W 1JP
    Private Limited Company in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
    icon of addressDevon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.