EUCOMPANYCHECK
GB · Companies House · Ownership structure
GAIN CAPITAL UK LIMITED
Company number 01761813 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
GAIN CAPITAL UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GAIN CAPITAL UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01761813
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GAIN CAPITAL UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 April 2021) lists 1 shareholder: 1 company.
- GAIN CAPITAL HOLDINGS LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GAIN CAPITAL UK LIMITED
GAIN CAPITAL UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GAIN CAPITAL UK LIMITED · statement of 12 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GAIN CAPITAL HOLDINGS LTD Company 02294980 | 100% | 8,694,809,814 | ORDINARY |
People with significant control · 1 current
Who controls GAIN CAPITAL UK LIMITED
GAIN CAPITAL UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gain Capital Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 02294980 |
Officers · 2 current
Who runs GAIN CAPITAL UK LIMITED
GAIN CAPITAL UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 48 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROTSZTAIN, Diego Andres | Secretary | 17 November 2015 | — | — |
| ROTSZTAIN, Diego Andres | Director | 14 October 2015 | American | United States |
Former officers (48)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 14 October 2004 | 31 March 2015 |
| MANSELL, Simon Henry John | Secretary | 20 April 1994 | 14 October 2004 |
| SAYER, Christopher | Secretary | before 11 September 1992 | 20 April 1994 |
| BELSHAM, Martin David | Director | 12 January 2009 | 11 December 2013 |
| BELSHAM, Martin David | Director | 13 October 1998 | 2 May 2002 |
| BENNETT, Phillip | Director | before 11 September 1992 | 20 April 1994 |
| BINKS, Thomas Anthony | Director | 10 March 2008 | 16 December 2008 |
| BINKS, Thomas Anthony | Director | 12 December 2005 | 24 November 2006 |
| BIRD, Simon Russell | Director | 29 October 2008 | 5 December 2013 |
| CALHOUN, Christopher Warren | Director | 23 August 2016 | 29 January 2020 |
| CHAPMAN, Geoffrey Ian Aitken | Director | 12 March 2007 | 16 December 2008 |
| COLLINS, Wendy Margaret | Director | 4 February 2020 | 9 June 2020 |
| COOKE, Clive | Director | 2 April 2002 | 9 March 2009 |
| DEPEL, Cary Allen | Director | 23 October 2006 | 18 June 2007 |
| GRIMLEY, Arthur James | Director | 28 April 2009 | 25 October 2012 |
| HAMBURY, Roger Ian | Director | 23 October 2006 | 25 November 2011 |
| HINE, Alastair Michael | Director | 16 March 2018 | 31 October 2026 |
| KELLY, Declan Pius | Director | 2 May 2002 | 8 November 2005 |
| LEAR, Michael Peter | Director | 12 September 2012 | 31 May 2019 |
| LOTT, Geoffrey William | Director | 23 October 2006 | 8 July 2008 |
| MANSELL, Simon Henry John | Director | 22 January 1998 | 21 June 2002 |
| MERCER, David Albert | Director | 23 October 2006 | 16 February 2007 |
| MORRIS, David | Director | 25 June 2007 | 3 August 2009 |
| O'SULLIVAN, Timothy Francis | Director | 11 September 2015 | 12 April 2021 |
| POOLEY, David Vowden | Director | before 11 September 1992 | 16 March 1993 |
Show all 48 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Mark Jeffrey | Director | 11 December 2013 | 1 April 2015 |
| PRICE, Simon James | Director | 2 April 2002 | 21 January 2003 |
| REEVES, Steven Robert | Director | 23 October 2006 | 29 February 2008 |
| ROADY, Samantha Michelle | Director | 30 November 2015 | 19 September 2019 |
| ROSE, Nigel Gordon | Director | 1 March 2010 | 30 September 2021 |
| RUBINSTEIN, Helena | Director | 26 January 2006 | 1 October 2006 |
| SHARPE, Frances Monica | Director | 2 May 2002 | 3 October 2003 |
| SPARKE, Jonathan | Director | 13 January 2004 | 30 November 2004 |
| SPARKE, Jonathan | Director | before 11 September 1992 | 19 September 1998 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 30 January 1997 | 24 November 2006 |
| SPICER, Kaye | Director | 23 October 2006 | 30 November 2008 |
| TATHAM, Ashley David | Director | 30 March 2001 | 27 June 2002 |
| THISTLETHWAYTE, Alexander Geoffrey | Director | 29 January 2001 | 28 March 2002 |
| TRUSSLER, Ian Gordon | Director | 1 June 2012 | 4 September 2015 |
| TYLER, Ian Haddon | Director | 14 October 2019 | 30 June 2021 |
| TYLER, Ian Haddon | Director | 1 October 2019 | 1 October 2019 |
| WEBSTER, Alexis Daniel | Director | 24 November 2015 | 12 February 2018 |
| WEBSTER, Alexis Daniel | Director | 23 October 2006 | 30 April 2009 |
| WHITAKER, Michael Keith | Director | 20 April 1994 | 30 January 1997 |
| WHITLOCK, Mark Nicholas Lee | Director | 26 July 2007 | 21 August 2009 |
| WOLLENBERG, Anthony Stephen | Director | before 11 September 1993 | 22 January 1998 |
| WOUDSTRA, Bret Shane | Director | 1 May 2008 | 1 March 2010 |
| WRIGHT, Matthew Charles | Director | 14 October 2015 | 30 June 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of GAIN CAPITAL UK LIMITED?
- Who has significant control of GAIN CAPITAL UK LIMITED today?
- Show me GAIN CAPITAL UK LIMITED's latest confirmation statement from Companies House.
- Who are the directors of GAIN CAPITAL UK LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.