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Home > England & Wales Companies > GAIN CAPITAL - FOREX.COM UK LIMITED
Company Information for

GAIN CAPITAL - FOREX.COM UK LIMITED

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB,
Company Registration Number
03770004
Private Limited Company
Active

Company Overview

About Gain Capital - Forex.com Uk Ltd
GAIN CAPITAL - FOREX.COM UK LIMITED was founded on 1999-05-13 and has its registered office in London. The organisation's status is listed as "Active". Gain Capital - Forex.com Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAIN CAPITAL - FOREX.COM UK LIMITED
 
Legal Registered Office
PARK HOUSE
16 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in E14
 
Previous Names
GAINS CAPITAL - FOREX.COM UK LIMITED30/12/2008
RCG GAIN LIMITED15/12/2008
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED12/05/2008
LAW 1069 LIMITED04/06/1999
Filing Information
Company Number 03770004
Company ID Number 03770004
Date formed 1999-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2019-10-04 10:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAIN CAPITAL - FOREX.COM UK LIMITED
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Company Officers of GAIN CAPITAL - FOREX.COM UK LIMITED

Current Directors
Officer Role Date Appointed
DIEGO ANDRES ROTSZTAIN
 Company Secretary 2016-01-29
TIMOTHY FRANCIS O'SULLIVAN
 Director 2010-05-21
NIGEL GORDON ROSE
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MICHELLE ROADY
 Director 2010-02-01 2018-05-03
CHRISTOPHER SUGDEN
 Director 2008-05-01 2018-04-27
ALEXANDER ROBERT BOBINSKI
 Director 2009-02-01 2018-04-26
MATTHEW CHARLES WRIGHT
 Director 2008-03-27 2016-06-30
MUKID HOSSAIN CHOWDHURY
 Director 2011-09-21 2016-05-17
PRETTYS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-09-27 2015-09-03
KENNETH WILLIAM O'BRIEN
 Director 2009-02-01 2013-02-27
MATTHEW CHARLES WRIGHT
 Company Secretary 2008-12-15 2012-09-27
GLENN HENRY STEVENS
 Director 2008-05-01 2011-03-01
CHRISTOPHER WARREN CALHOUN
 Director 2009-02-01 2011-01-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-05 2008-12-12
MAUREEN DOWNS
 Director 1999-06-05 2008-12-03
RICHARD HORGAN
 Director 1999-06-05 2008-12-03
JOHN ROBERT COLLINS
 Director 1999-06-05 2008-06-03
LESLIE ROSENTHAL
 Director 1999-06-05 2008-06-03
BASHIR NURMOHAMED
 Director 1999-06-05 2007-05-25
TJG SECRETARIES LIMITED
 Company Secretary 1999-05-13 2001-03-27
HUNTSMOOR LIMITED
 Nominated Director 1999-05-13 1999-07-14
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 1999-05-13 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS O'SULLIVAN GAIN CAPITAL HOLDINGS LTD Director 2015-09-16 CURRENT 1988-09-12 Active
TIMOTHY FRANCIS O'SULLIVAN GAIN CAPITAL UK LIMITED Director 2015-09-11 CURRENT 1983-10-17 Active
NIGEL GORDON ROSE IFX GROUP LIMITED Director 2013-12-10 CURRENT 1965-07-01 Active - Proposal to Strike off
NIGEL GORDON ROSE IFX MARKETS LTD Director 2013-12-10 CURRENT 1993-11-30 Dissolved 2018-02-13
NIGEL GORDON ROSE CITY INDEX ACADEMY LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
NIGEL GORDON ROSE GAIN CAPITAL UK LIMITED Director 2010-03-01 CURRENT 1983-10-17 Active
NIGEL GORDON ROSE GAIN CAPITAL HOLDINGS LTD Director 2010-03-01 CURRENT 1988-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-11-16SOAS(A)Voluntary dissolution strike-off suspended
2018-11-10SOAS(A)Voluntary dissolution strike-off suspended
2018-10-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-08DS01Application to strike the company off the register
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP .592574
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-17RES14CAPITALISE 25/06/2018
2018-07-17RES01ADOPT ARTICLES 25/06/2018
2018-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalise 25/06/2018
  • Resolution of adoption of Articles of Association
2018-07-03SH0125/06/18 STATEMENT OF CAPITAL GBP 5925740
2018-07-02CC04Statement of company's objects
2018-06-26SH19Statement of capital on 2018-06-26 GBP 0.59
2018-06-26SH20Statement by Directors
2018-06-26CAP-SSSolvency Statement dated 25/06/18
2018-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUGDEN
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROADY
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOBINSKI
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2850000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2850000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-14MR05
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT
2016-06-27AP01DIRECTOR APPOINTED MR NIGEL GORDON ROSE
2016-06-27AR0113/05/16 ANNUAL RETURN FULL LIST
2016-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY
2016-02-03AP03SECRETARY APPOINTED MR DIEGO ANDRES ROTSZTAIN
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 08/09/2015
2015-09-07TM02APPOINTMENT TERMINATED, SECRETARY PRETTYS SECRETARIAL SERVICES LIMITED
2015-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-14AD02SAIL ADDRESS CREATED
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 CANADA SQUARE 34TH FLOOR (GCC-34-03) LONDON E14 5LQ
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 CANADA SQUARE 34TH FLOOR (GCC-34-03) LONDON E14 5LQ
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE ROADY / 27/05/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 28/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKID HOSSAIN CHOWDHURY / 27/05/2015
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2850000
2015-05-26AR0113/05/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2850000
2014-07-03AR0113/05/14 FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM FLOOR 3 23 COLLEGE HILL CANNON STREET LONDON EC4A 2RT
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0113/05/13 FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH O'BRIEN
2012-09-27AP04CORPORATE SECRETARY APPOINTED PRETTYS SECRETARIAL SERVICES LIMITED
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WRIGHT
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0113/05/12 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED MUKID HOSSAIN CHOWDHURY
2011-07-27AR0113/05/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS O'SULLIVAN / 13/05/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE ROADY / 13/05/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 13/05/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 13/05/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 10/06/2011
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALHOUN
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN STEVENS
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 9TH FLOOR 12 CAMOMILE STREET LONDON EC3A 7PT
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-30AR0113/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARREN CALHOUN / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM O'BRIEN / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUGDEN / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HENRY STEVENS / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT BOBINSKI / 01/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WRIGHT / 01/05/2010
2010-06-10AP01DIRECTOR APPOINTED TIMOTHY FRANCIS O'SULLIVAN
2010-06-07AP01DIRECTOR APPOINTED SAMANTHA MICHELLE ROADY
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-02363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALHOUN / 02/03/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOBINSKI / 02/03/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH O'BRIEN / 02/03/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-2588(2)AD 18/02/09 GBP SI 1300000@1=1300000 GBP IC 1550000/2850000
2009-02-2588(2)AD 30/01/09 GBP SI 1350000@1=1350000 GBP IC 200000/1550000
2009-02-18123GBP NC 750000/3000000 27/01/09
2009-02-12288aDIRECTOR APPOINTED ALEXANDER ROBERT BOBINSKI
2009-02-12288aDIRECTOR APPOINTED KENNETH WILLIAM O'BRIEN
2009-02-12288aDIRECTOR APPOINTED CHRISTOPHER WARREN CALHOUN
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-30CERTNMCOMPANY NAME CHANGED GAINS CAPITAL - FOREX.COM UK LIMITED CERTIFICATE ISSUED ON 30/12/08
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-18288aSECRETARY APPOINTED MATHEW CHARLES WRIGHT
2008-12-15CERTNMCOMPANY NAME CHANGED RCG GAIN LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN DOWNS
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HORGAN
2008-09-03363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN COLLINS
2008-06-11288aDIRECTOR APPOINTED MATTHEW CHARLES WRIGHT
2008-06-09288aDIRECTOR APPOINTED GLENN HENRY STEVENS
2008-06-09288aDIRECTOR APPOINTED CHRISTOPHER SUGDEN
2008-06-05288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT COLLINS LOGGED FORM
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR LESLIE ROSENTHAL
2008-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-08CERTNMCOMPANY NAME CHANGED ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GAIN CAPITAL - FOREX.COM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAIN CAPITAL - FOREX.COM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-15 Satisfied LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED AND LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.3 LIMITED
RENT DEPOSIT DEED 2009-01-24 ALL of the property or undertaking has been released and no longer forms part of the charge PONTSARN INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAIN CAPITAL - FOREX.COM UK LIMITED

Intangible Assets
Patents
We have not found any records of GAIN CAPITAL - FOREX.COM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAIN CAPITAL - FOREX.COM UK LIMITED
Trademarks
We have not found any records of GAIN CAPITAL - FOREX.COM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAIN CAPITAL - FOREX.COM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GAIN CAPITAL - FOREX.COM UK LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GAIN CAPITAL - FOREX.COM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAIN CAPITAL - FOREX.COM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAIN CAPITAL - FOREX.COM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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