GAIN CAPITAL HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
GAIN CAPITAL HOLDINGS LTD

COMPANY NUMBER
02294980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/09/1988 (36 years and 2 months old)

WEBSITE
www.gaincapital.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
04/11/1988 24/08/2016
CITY INDEX (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR MOOR HOUSE, 120 LONDON WALL
LONDON
EC2Y 5ET

Telephone: 02075508500
TPS: No

TRADING ADDRESSES

First Floor Moor House
120 London Wall
London
EC2Y 5ET
EC2Y 5ET

Park House
16-18 Finsbury Circus
London
EC2M 7EB

Telephone: 75508500

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7k

NET WORTH

£105k

6.25%

TOTAL LIABILITIES

£41k

20.59%

NET ASSETS

£105k

6.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GAIN GLOBAL MARKETS INTERNATIONAL BV	N/A	N/A
GAIN CAPITAL HOLDINGS LTD	Active - Accounts Filed	View Report
GAIN CAPITAL UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GAIN CAPITAL HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7k

NET WORTH

£105k

6.25%

TOTAL LIABILITIES

£41k

20.59%

NET ASSETS

£105k

6.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAIN GLOBAL MARKETS INTERNATIONAL B.V	Owned: 100.00 %	Shares: 2,641,704,683	Price per share: £0.01	Total Value: £26,417,046.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diego Andres Rotsztain 16/12/2015 - Present (8 years and 11 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alastair Michael Hine 23/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Roger Bennett 07/11/1991 - 20/04/1994 (2 years and 5 months) Born in Jul 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Anthony Stephen Wollenberg 07/11/1991 - Present (33years) Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 41	View Report
Christopher James Hales 07/11/1991 - 03/04/1992 (4 months) Born in Jul 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAIN CAPITAL HOLDINGS INC	N/A	N/A
GAIN GLOBAL MARKETS INTERNATIONAL BV	N/A	N/A
GAIN CAPITAL HOLDINGS LTD	Active - Accounts Filed	View Report
GAIN CAPITAL UK LIMITED	Active - Accounts Filed	View Report
GAIN CAPITAL UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 19/04/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: Nigel Gordon Rose (914993496) has left the board
Date: 30/09/2021	Event: New Board Member Alastair Michael Hine (928773818) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 25/06/2020	Event: Change in Reg. Office
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Samantha Michelle Roady (920331500) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 06/06/2019	Event: Michael Peter Lear (903803072) has left the board
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 15/05/2018	Event: Samantha Michelle Roady (920401161) has left the board
Date: 15/05/2018	Event: New Board Member Samantha Michelle Roady (920331500) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Alexis Daniel Webster (920323168) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Matthew Charles Wright (913106344) has left the board
Date: 07/07/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: Matthew Charles Wright (920396719) has left the board
Date: 15/01/2016	Event: New Board Member Matthew Charles Wright (913106344) Appointed
Date: 14/01/2016	Event: Diego Andres Rotsztain (920401125) has left the board
Date: 14/01/2016	Event: New Board Member Diego Andres Rotsztain (919939963) Appointed
Date: 13/01/2016	Event: New Board Member Diego Andres Rotsztain (920401125) Appointed
Date: 13/01/2016	Event: New Board Member Samantha Michelle Roady (920401161) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Board Member Alexis Daniel Webster (920323168) Appointed
Date: 08/01/2016	Event: New Board Member Matthew Charles Wright (920396719) Appointed
Date: 08/01/2016	Event: Sophie Amelia Squillacioti (915464929) has left the board
Date: 07/10/2015	Event: David Richard Offen (905751673) has left the board
Date: 07/10/2015	Event: Kristen Zales (918371181) has left the board
Date: 07/10/2015	Event: New Board Member Timothy Francis O'Sullivan (915189599) Appointed
Date: 08/06/2015	Event: New Confirmation Statement filed
Date: 27/04/2015	Event: Bibi Rahima Ally (903896321) has left the board
Date: 27/04/2015	Event: Mark Jeffrey Preston (914141486) has left the board
Date: 19/03/2015	Event: New Accounts filed
Date: 09/06/2014	Event: Michael Patrick Herron (917233522) has left the board
Date: 07/05/2014	Event: Mark Jeffrey Preston (918371168) has left the board
Date: 07/05/2014	Event: New Board Member Mark Jeffrey Preston (914141486) Appointed
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: Martin David Belsham (905905046) has left the board
Date: 19/12/2013	Event: New Board Member Mark Jeffrey Preston (918371168) Appointed

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GAIN CAPITAL HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7k

£105k

£41k

£105k

People Overview

2

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7k

£105k

£41k

£105k

Accounts

People Overview

2

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™