GAIN Capital UK Ltd: A Comprehensive Overview
Introduction
GAIN Capital UK Ltd, a prominent entity in the financial services sector, operates under the scope of providing market-making services in various financial products and markets. Catering to both individuals and companies, it stands as a significant player in the field.
Company Profile
- Incorporation and Evolution: The company was incorporated on October 17, 1983, initially under the name Citylance Limited, which was later changed to City Index Limited before assuming its current identity.
- Location and Reach: The registered office of GAIN Capital UK Ltd is situated at Devon House, 58 St Katharine’s Way, London, United Kingdom. This strategic location underscores its prominence in the UK’s financial market.
- Business Nature: Classified under the SIC code 64999, GAIN Capital UK Ltd primarily engages in financial intermediation activities not classified elsewhere, including but not limited to security dealing and factoring.
Operational Insights
- Staffing and Size: The company is categorized as a medium-sized enterprise, employing between 50 to 250 employees, reflecting its significant operational capacity.
- Key Personnel: The company’s leadership includes notable figures such as Diego Andres Rotsztain (American, Director and Executive/Attorney) and Alastair Michael Hine (British, Director), both instrumental in steering its strategic direction.
- Financial Footprint: As of the year ending September 2022, GAIN Capital UK Ltd reported total assets of £17.12 million, signifying a robust financial standing in its market sector.
- Regulatory Compliance: The company adheres to standard financial reporting and compliance protocols, with its latest accounts submitted in April 2023.
Conclusion
GAIN Capital UK Ltd, with its rich history and strategic positioning in the UK’s financial landscape, represents a noteworthy entity in the realm of financial intermediation. Its commitment to providing market-making services across a diverse range of financial products positions it as a key player for both individual and corporate clients in the financial market.
References:
- Companies House, GAIN Capital UK Limited overview
- Endole, Gain Capital UK Limited – Company Profile
- Online Filings, Company Information For Gain Capital Uk Limited
This detailed overview offers a glimpse into the operational, financial, and strategic aspects of GAIN Capital UK Ltd, making it a valuable reference for stakeholders in the financial services industry.