GAIN CAPITAL UK LIMITED

Overview

Company Name	GAIN CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01761813
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAIN CAPITAL UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GAIN CAPITAL UK LIMITED located?

Registered Office Address	First Floor Moor House 120 London Wall EC2Y 5ET London England
Undeliverable Registered Office Address	No

What were the previous names of GAIN CAPITAL UK LIMITED?

Previous Company Names
Company Name	From	Until
CITY INDEX LIMITED	Nov 24, 1983	Nov 24, 1983
CITYLANCE LIMITED	Oct 17, 1983	Oct 17, 1983

What are the latest accounts for GAIN CAPITAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GAIN CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for GAIN CAPITAL UK LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2026

Confirmation statement made on Apr 12, 2026 with no updates

3 pages

CS01

Jan 03, 2026

Full accounts made up to Sep 30, 2025

27 pages

Apr 14, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Amended full accounts made up to Sep 30, 2024

31 pages

AAMD

Mar 11, 2025

Total exemption full accounts made up to Sep 30, 2024

11 pages

Nov 05, 2024

Change of details for Gain Capital Holdings Ltd as a person with significant control on Oct 09, 2024

2 pages

PSC05

Oct 01, 2024

Registered office address changed from Devon House 58 st Katharine's Way London E1W 1JP United Kingdom to First Floor Moor House 120 London Wall London EC2Y 5ET on Oct 01, 2024

1 pages

AD01

Apr 12, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Feb 26, 2024

Full accounts made up to Sep 30, 2023

29 pages

Apr 15, 2023

Full accounts made up to Sep 30, 2022

38 pages

Apr 12, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

45 pages

Jun 09, 2022

Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

1 pages

AA01

Apr 12, 2022

Confirmation statement made on Apr 12, 2022 with no updates

3 pages

CS01

Mar 13, 2022

Director's details changed for Mr Diego Andres Rotsztain on Mar 02, 2022

2 pages

CH01

Sep 30, 2021

Termination of appointment of Nigel Gordon Rose as a director on Sep 30, 2021

1 pages

TM01

Sep 23, 2021

Full accounts made up to Dec 31, 2020

46 pages

Jul 30, 2021

Termination of appointment of Ian Haddon Tyler as a director on Jun 30, 2021

1 pages

TM01

May 11, 2021

Confirmation statement made on Apr 12, 2021 with updates

5 pages

CS01

Apr 26, 2021

Termination of appointment of Timothy Francis O'sullivan as a director on Apr 12, 2021

1 pages

TM01

Feb 26, 2021

Satisfaction of charge 12 in full

2 pages

MR04

Feb 25, 2021

Statement of capital on Feb 25, 2021

Capital: GBP 999,903.12861

3 pages

SH19

Feb 25, 2021

legacy

1 pages

SH20

Feb 25, 2021

legacy

1 pages

CAP-SS

Feb 25, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 24/02/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of GAIN CAPITAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTSZTAIN, Diego Andres 120 London Wall EC2Y 5ET London First Floor Moor House England	Nov 17, 2015		Secretary	120 London Wall EC2Y 5ET London First Floor Moor House England				202837310001
HINE, Alastair Michael 120 London Wall EC2Y 5ET London First Floor Moor House England	Mar 16, 2018		Director	120 London Wall EC2Y 5ET London First Floor Moor House England	United Kingdom	British	1974-10	244507740001
ROTSZTAIN, Diego Andres 120 London Wall EC2Y 5ET London First Floor Moor House England	Oct 14, 2015		Director	120 London Wall EC2Y 5ET London First Floor Moor House England	United States	American	1970-3	199399630003
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Oct 14, 2004	Mar 31, 2015	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Apr 20, 1994	Oct 14, 2004	Secretary	2 The Spinney Hutton CM13 1AS Brentwood Essex		British		16191580001
SAYER, Christopher 14 Arbery Road E3 5DD London		Apr 20, 1994	Secretary	14 Arbery Road E3 5DD London		British		19591260001
BELSHAM, Martin David 16 Finsbury Circus EC2M 7EB London Park House	Jan 12, 2009	Dec 11, 2013	Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1960-4	59050460002
BELSHAM, Martin David 10 Arlington Gardens Chiswick W4 4EY London	Oct 13, 1998	May 02, 2002	Director	10 Arlington Gardens Chiswick W4 4EY London		British	1960-4	59050460001
BENNETT, Phillip 34 Little Wolf Road CHANNEL Sommett New Jersey		Apr 20, 1994	Director	34 Little Wolf Road CHANNEL Sommett New Jersey		American	1948-2	30184270001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Mar 10, 2008	Dec 16, 2008	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Dec 12, 2005	Nov 24, 2006	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
BIRD, Simon Russell 16 Finsbury Circus EC2M 7EB London Park House	Oct 29, 2008	Dec 05, 2013	Director	16 Finsbury Circus EC2M 7EB London Park House	United Kingdom	British	1965-4	134544630001
CALHOUN, Christopher Warren 16 Finsbury Circus EC2M 7EB London Park House	Aug 23, 2016	Jan 29, 2020	Director	16 Finsbury Circus EC2M 7EB London Park House	United States	American	1970-7	215499920001
CHAPMAN, Geoffrey Ian Aitken 1 Crescent Road Wimbledon SW20 8EY London	Mar 12, 2007	Dec 16, 2008	Director	1 Crescent Road Wimbledon SW20 8EY London	England	British	1954-10	39830190001
COLLINS, Wendy Margaret 58 St Katharine's Way E1W 1JP London Devon House United Kingdom	Feb 04, 2020	Jun 09, 2020	Director	58 St Katharine's Way E1W 1JP London Devon House United Kingdom	United Kingdom	British	1966-2	182117640001
COOKE, Clive Markham Street SW3 3NR London 47	Apr 02, 2002	Mar 09, 2009	Director	Markham Street SW3 3NR London 47		British	1958-1	71880400004
DEPEL, Cary Allen 41 Winchendon Road SW6 5DH London	Oct 23, 2006	Jun 18, 2007	Director	41 Winchendon Road SW6 5DH London		American	1963-10	62528900001
GRIMLEY, Arthur James 16 Finsbury Circus EC2M 7EB London Park House	Apr 28, 2009	Oct 25, 2012	Director	16 Finsbury Circus EC2M 7EB London Park House		British	1957-11	119353560001
HAMBURY, Roger Ian 16 Finsbury Circus EC2M 7EB London Park House	Oct 23, 2006	Nov 25, 2011	Director	16 Finsbury Circus EC2M 7EB London Park House	England	United Kingdom	1968-4	117674200001
KELLY, Declan Pius 44 Lyndale Avenue NW2 2QA London	May 02, 2002	Nov 08, 2005	Director	44 Lyndale Avenue NW2 2QA London	United Kingdom	Irish	1961-1	43038480002
LEAR, Michael Peter 16 Finsbury Circus EC2M 7EB London Park House	Sep 12, 2012	May 31, 2019	Director	16 Finsbury Circus EC2M 7EB London Park House	England	English	1968-11	38030720003
LOTT, Geoffrey William Lulworth Orpington Road BR7 6RA Chislehurst Kent	Oct 23, 2006	Jul 08, 2008	Director	Lulworth Orpington Road BR7 6RA Chislehurst Kent		British	1956-7	46063360001
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Jan 22, 1998	Jun 21, 2002	Director	2 The Spinney Hutton CM13 1AS Brentwood Essex	United Kingdom	British	1956-12	16191580001
MERCER, David Albert 102 Golborne Road W10 5PS London	Oct 23, 2006	Feb 16, 2007	Director	102 Golborne Road W10 5PS London	United Kingdom	British	1970-11	105685280001
MORRIS, David Parkside Drive HA8 8JX Edgware 34 Middlesex	Jun 25, 2007	Aug 03, 2009	Director	Parkside Drive HA8 8JX Edgware 34 Middlesex		British	1969-9	97819570002
O'SULLIVAN, Timothy Francis 58 St Katharine's Way E1W 1JP London Devon House United Kingdom	Sep 11, 2015	Apr 12, 2021	Director	58 St Katharine's Way E1W 1JP London Devon House United Kingdom	England	American	1964-1	151895990004
POOLEY, David Vowden Dale House The Warren TN20 6UB Mayfield East Sussex		Mar 16, 1993	Director	Dale House The Warren TN20 6UB Mayfield East Sussex		British	1932-12	30184250001
PRESTON, Mark Jeffrey 16 Finsbury Circus EC2M 7EB London Park House	Dec 11, 2013	Apr 01, 2015	Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1960-2	141414860001
PRICE, Simon James Flat 7 20 King Henrys Road NW3 3RP London	Apr 02, 2002	Jan 21, 2003	Director	Flat 7 20 King Henrys Road NW3 3RP London		British	1964-11	41933680001
REEVES, Steven Robert Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	Oct 23, 2006	Feb 29, 2008	Director	Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	England	British	1959-7	58008420003
ROADY, Samantha Michelle 16 Finsbury Circus EC2M 7EB London Park House	Nov 30, 2015	Sep 19, 2019	Director	16 Finsbury Circus EC2M 7EB London Park House	United States	American	1969-11	203315000001
ROSE, Nigel Gordon 58 St Katharine's Way E1W 1JP London Devon House United Kingdom	Mar 01, 2010	Sep 30, 2021	Director	58 St Katharine's Way E1W 1JP London Devon House United Kingdom	England	British	1966-9	149934960001
RUBINSTEIN, Helena 64 Cavendish Avenue CB1 4UT Cambridge	Jan 26, 2006	Oct 01, 2006	Director	64 Cavendish Avenue CB1 4UT Cambridge		British	1954-9	34637480002
SHARPE, Frances Monica Maple Court Quarry Lane GU46 6XW Yateley Hampshire	May 02, 2002	Oct 03, 2003	Director	Maple Court Quarry Lane GU46 6XW Yateley Hampshire		British	1960-4	61332990001
SPARKE, Jonathan 5 Regency House Cambridge Gardens TN2 4SD Tunbridge Wells Kent	Jan 13, 2004	Nov 30, 2004	Director	5 Regency House Cambridge Gardens TN2 4SD Tunbridge Wells Kent		British	1947-3	96357300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAIN CAPITAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gain Capital Holdings Ltd

Apr 06, 2016

120 London Wall

EC2Y 5ET London

First Floor, Moor House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02294980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0