GAIN CAPITAL HOLDINGS LTD Credit Check Report

Company Overview

Gain Capital Holdings Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 12 September 1988, so this is a well established company. Gain Capital Holdings Ltd has been in business for 37 years and 6 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

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

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Companies House Data

Company Name	GAIN CAPITAL HOLDINGS LTD
Company Number	02294980
Registered Office Address	First Floor Moor House
	120 London Wall
	EC2Y 5ET
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/09/1988
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	FULL
Returns Next Due Date	10/05/2017
Returns Last Made Up Date	12/04/2016

Previous Company Name	Changed Date
CITY INDEX (HOLDINGS) LIMITED	24 Aug 2016

Directors & Members

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	Martin Belsham - Director (British, 66 years old, born April 1960) Appointed 27 March 2009, Resigned 11 December 2013	Resigned
	Phillip Bennett - Director (British, 78 years old, born July 1948)	Resigned
	Thomas Binks - Director (British, 73 years old, born March 1953) Appointed 04 May 2006, Resigned 16 December 2008	Resigned
	Simon Bird - Director (British, 61 years old, born April 1965) Appointed 27 March 2009, Resigned 05 December 2013	Resigned
	Michael Cairns - Director (United States, 66 years old, born March 1960) Appointed 29 April 2009, Resigned 28 February 2013	Resigned
	Paul Cassidy - Director (Irish, 43 years old, born August 1983) Appointed 13 March 2012, Resigned 03 October 2013	Resigned
	Geoffrey Chapman - Director (British, 72 years old, born October 1954) Appointed 21 August 2007, Resigned 16 December 2008	Resigned
	Clive Cooke - Director (British, 68 years old, born January 1958) Appointed 31 July 2006, Resigned 24 March 2010	Resigned
	Robert Cortright - Director (United States, 69 years old, born May 1957) Appointed 23 February 2009, Resigned 29 April 2009	Resigned
	Daniel George - Director (British, 65 years old, born July 1961) Appointed 15 September 2010, Resigned 26 September 2013	Resigned
	Arthur Grimley - Director (British, 69 years old, born November 1957) Appointed 29 April 2009, Resigned 25 October 2012	Resigned
	Christopher Hales - Director (British, 87 years old, born July 1939)	Resigned
	Roger Hambury - Director (United Kingdom, 58 years old, born April 1968) Appointed 24 March 2010, Resigned 25 November 2011	Resigned
	Michael Herron - Director (British, 49 years old, born June 1977) Appointed 12 September 2012, Resigned 17 April 2014	Resigned
	Alastair Hine - Director (British, 52 years old, born October 1974) Appointed 23 September 2021	Active
	Declan Kelly - Director (Irish, 65 years old, born January 1961) Appointed 24 January 2002, Resigned 08 November 2005	Resigned
	Michael Lear - Director (British, 58 years old, born November 1968) Appointed 12 September 2012, Resigned 31 May 2019	Resigned
	Simon Mansell - Director (British, 70 years old, born December 1956) Appointed 22 January 1998, Resigned 06 August 2004	Resigned
	Frederick Morton - Director (British, 68 years old, born December 1958) Appointed 03 September 2004, Resigned 19 October 2006	Resigned
	Timothy O'sullivan - Director (American, 62 years old, born January 1964) Appointed 16 September 2015, Resigned 12 April 2021	Resigned
	David Offen - Director (British, 65 years old, born April 1961) Appointed 11 December 2013, Resigned 16 September 2015	Resigned
	Thomas Plaut - Director (American, 65 years old, born June 1961) Appointed 23 February 2009, Resigned 29 April 2009	Resigned
	David Pooley - Director (British, 94 years old, born December 1932)	Resigned
	Mark Preston - Director (British, 66 years old, born February 1960) Appointed 11 December 2013, Resigned 01 April 2015	Resigned
	Steven Reeves - Director (British, 67 years old, born July 1959) Appointed 01 October 2006, Resigned 29 February 2008	Resigned
	Samantha Roady - Director (American, 57 years old, born November 1969) Appointed 16 December 2015, Resigned 19 September 2019	Resigned
	Nigel Rose - Director (British, 60 years old, born September 1966) Appointed 01 March 2010, Resigned 30 September 2021	Resigned
	Diego Rotsztain - Director (American, 56 years old, born March 1970) Appointed 16 December 2015	Active
	Helena Rubinstein - Director (British, 72 years old, born September 1954) Appointed 01 October 2006, Resigned 31 January 2008	Resigned
	Jonathan Sparke - Director (British, 79 years old, born March 1947)	Resigned
	Michael Spencer - Director (British, 71 years old, born May 1955) Appointed 30 January 1997, Resigned 23 February 2009	Resigned
	Sophie Squillacioti - Director (British, 50 years old, born December 1976) Appointed 15 September 2010, Resigned 16 December 2015	Resigned

Secretaries

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	Bibi Ally - Secretary (British) Appointed 14 October 2004, Resigned 31 March 2015	Resigned
	Simon Mansell - Secretary (British) Appointed 20 April 1994, Resigned 14 October 2004	Resigned
	Christopher Sayer - Secretary (British)	Resigned

Other Company Directorships

Alastair Hine
No companies found

Diego Rotsztain
CFD & FX ASSOCIATION LIMITED
GAIN CAPITAL PAYMENTS LTD
GAIN CAPITAL UK LIMITED
STONEX FINANCIAL LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2Y 5ET

	MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) Computershare Investor Services Plc Moor House, 120 London Wall, London, EC2Y 5ET
	STONEX FINANCIAL LTD MOOR HOUSE FIRST FLOOR, 120 LONDON WALL, LONDON, EC2Y 5ET
	CITADEL EUROPE LLP Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET
	PEEL HUNT PARTNERSHIP LIMITED 7th Floor 100 Liverpool Street, London, EC2Y 5ET
	P. H. NOMINEES LIMITED 7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2Y 5ET
	PACIFIC HORIZON INVESTMENT TRUST PLC 3 ST. HELEN'S PLACE, LONDON, EC2Y 5ET
	PEEL HUNT NOMINEES LIMITED Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, EC2Y 5ET
	CITADEL SECURITIES (EUROPE) LIMITED 120 LONDON WALL, LONDON, EC2Y 5ET
	UNICREDIT CAIB SECURITIES UK LTD. 1 More London Place, London, EC2Y 5ET
	PEEL HUNT CFD LIMITED Moor House, 120 London Wall, London, EC2Y 5ET

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