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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    1997-01-30 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Pooley, David Vowden
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-11) ~ 1993-03-16
    OF - Director → CIF 0
  • 4
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1994-04-20 ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Calhoun, Christopher Warren
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Rose, Nigel Gordon
    Born in September 1966
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Whitlock, Mark Nicholas Lee
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Reeves, Steven Robert
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2006-10-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Sparke, Jonathan
    Born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1992-09-11) ~ 1998-09-19
    OF - Director → CIF 0
    2004-01-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Wollenberg, Anthony Stephen
    Born in May 1949
    Individual (29 offsprings)
    Officer
    (before 1993-09-11) ~ 1998-01-22
    OF - Director → CIF 0
  • 11
    Bird, Simon Russell
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2008-10-29 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Mansell, Simon Henry John
    Born in December 1956
    Individual (33 offsprings)
    Officer
    1998-01-22 ~ 2002-06-21
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    1994-04-20 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Hambury, Roger Ian
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-10-23 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Sharpe, Frances Monica
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2003-10-03
    OF - Director → CIF 0
  • 15
    Spicer, Kaye
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Collins, Wendy Margaret
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    Tatham, Ashley David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Depel, Cary Allen
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2006-10-23 ~ 2007-06-18
    OF - Director → CIF 0
  • 19
    Chapman, Geoffrey Ian Aitken
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2007-03-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Lott, Geoffrey William
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 21
    Wright, Matthew Charles
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2015-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2013-12-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Grimley, Arthur James
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2012-10-25
    OF - Director → CIF 0
  • 24
    Trussler, Ian Gordon
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 25
    Cooke, Clive
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2002-04-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 26
    Sayer, Christopher
    Individual (28 offsprings)
    Officer
    (before 1992-09-11) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 27
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2004-10-14 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 28
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2005-12-12 ~ 2006-11-24
    OF - Director → CIF 0
    2008-03-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 29
    Belsham, Martin David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1998-10-13 ~ 2002-05-02
    OF - Director → CIF 0
    2009-01-12 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Bennett, Phillip
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-11) ~ 1994-04-20
    OF - Director → CIF 0
  • 31
    Mercer, David Albert
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2006-10-23 ~ 2007-02-16
    OF - Director → CIF 0
  • 32
    Roady, Samantha Michelle
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2019-09-19
    OF - Director → CIF 0
  • 33
    Webster, Alexis Daniel
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2006-10-23 ~ 2009-04-30
    OF - Director → CIF 0
    2015-11-24 ~ 2018-02-12
    OF - Director → CIF 0
  • 34
    Price, Simon James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2003-01-21
    OF - Director → CIF 0
  • 35
    O'sullivan, Timothy Francis
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-04-12
    OF - Director → CIF 0
  • 36
    Rotsztain, Diego Andres
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    Rotsztain, Diego Andres
    Individual (6 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 37
    Lear, Michael Peter
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 38
    Thistlethwayte, Alexander Geoffrey
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2001-01-29 ~ 2002-03-28
    OF - Director → CIF 0
  • 39
    Hine, Alastair Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 40
    Morris, David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 41
    Rubinstein, Helena
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2006-01-26 ~ 2006-10-01
    OF - Director → CIF 0
  • 42
    Tyler, Ian Haddon
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
    2019-10-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2002-05-02 ~ 2005-11-08
    OF - Director → CIF 0
  • 44
    GAIN CAPITAL HOLDINGS LTD
    - now 02294980
    CITY INDEX (HOLDINGS) LIMITED - 2016-08-24 02294980
    FLINTMARSH LIMITED - 1988-11-04
    First Floor, Moor House, 120 London Wall, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GAIN CAPITAL UK LIMITED

Period: 2015-06-01 ~ now
Company number: 01761813
Registered names
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED - 2015-06-01
CITYLANCE LIMITED - 1983-11-24
Recent 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
    CITY INDEX LIMITED - 2015-06-01
    CITYLANCE LIMITED - 2015-06-01
    Registered number 01761813
    First Floor Moor House, 120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • GAIN CAPITAL UK LIMITED
    S
    Registered number 01761813
    Devon 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 1
  • 1
    TRADE FACTS LTD
    - now 05054098
    GALVAN RESEARCH AND TRADING LIMITED - 2016-05-20
    Devon House, 58 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.