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
    Roberts, Clive Andrew
    Financial Futures Trader born in August 1963
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Andrew Roberts
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Eunice Miriam Stiller
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Adele Leigh
    Individual (2 offsprings)
    Officer
    1995-06-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stiller, Michael James
    Financial Futures Trader born in December 1951
    Individual
    Officer
    1995-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-06-02 ~ 1995-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GFI INVESTMENTS LTD.

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Debtors
350 GBP2020-12-31
Cash at bank and in hand
16 GBP2020-12-31
Current Assets
366 GBP2020-12-31
Net Current Assets/Liabilities
-97,660 GBP2021-12-31
-97,317 GBP2020-12-31
Net Assets/Liabilities
-97,660 GBP2021-12-31
-97,317 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-97,760 GBP2021-12-31
-97,417 GBP2020-12-31
Equity
-97,660 GBP2021-12-31
-97,317 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
350 GBP2021-12-31
350 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,683 GBP2021-12-31
96,683 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,343 GBP2021-12-31
1,000 GBP2020-12-31

  • GFI INVESTMENTS LTD.
    Info
    Registered number 03063993
    32 Norsey Close, Billericay, Essex CM11 1AP
    Private Limited Company incorporated on 1995-06-02 and dissolved on 2023-12-26 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.