GFT FINANCIAL LIMITED
GFT FINANCIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03468950, and its current status with Companies House is active. The company was incorporated on 20 November 1997 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GFT FINANCIAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for GFT FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GFT UK LTD, holding 83.1% — a majority holding — followed by GFT UK LTD at 16.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GFT UK LTD | 83.1% | Companies House | |
| GFT UK LTD | 16.9% | Companies House |
Officers
5
Three of the 5 officer records shown for GFT FINANCIAL LIMITED are current appointments, filed with Companies House. Joan-Carles Fonoll (appointed 2016-11-30) serves as Director; Ohs Secretaries Limited (appointed 2015-04-23) and Elliot Wright (appointed 2022-04-25) both serve as Company Secretary. The remaining 2 records shown (Carlton Hopper and Anja Schneider) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GFT FINANCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GFT FINANCIAL LIMITED sits 2 levels below its ultimate parent, GFT Technologies SE, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to GFT Technologies SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GFT FINANCIAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, Poland, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GFT Technologies SE
Germany
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Frequently Asked Questions
Who owns GFT FINANCIAL LIMITED?
Two shareholders are currently on record for GFT FINANCIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GFT UK LTD, holding 83.1% — a majority holding — followed by GFT UK LTD at 16.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GFT FINANCIAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GFT FINANCIAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GFT FINANCIAL LIMITED have on record?
2 shareholders are shown on record for GFT FINANCIAL LIMITED.
What is GFT FINANCIAL LIMITED's company registration number?
GFT FINANCIAL LIMITED's registration number is 03468950, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GFT FINANCIAL LIMITED still an active company?
GFT FINANCIAL LIMITED's status on Companies House is listed as active.
When was GFT FINANCIAL LIMITED incorporated?
GFT FINANCIAL LIMITED was incorporated on 20 November 1997, according to Companies House.
What is GFT FINANCIAL LIMITED's registered address?
The registered address on file for GFT FINANCIAL LIMITED is London, United Kingdom.
What legal structure is GFT FINANCIAL LIMITED registered as?
GFT FINANCIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GFT FINANCIAL LIMITED?
Three of the 5 officer records shown for GFT FINANCIAL LIMITED are current appointments, filed with Companies House. Joan-Carles Fonoll (appointed 2016-11-30) serves as Director; Ohs Secretaries Limited (appointed 2015-04-23) and Elliot Wright (appointed 2022-04-25) both serve as Company Secretary. The remaining 2 records shown (Carlton Hopper and Anja Schneider) are former appointments that have since been resigned. Management authority at GFT FINANCIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GFT FINANCIAL LIMITED have a parent company or subsidiaries?
GFT FINANCIAL LIMITED sits 2 levels below its ultimate parent, GFT Technologies SE, registered in Germany. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Poland, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GFT FINANCIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GFT FINANCIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GFT FINANCIAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GFT FINANCIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.