GFI AFRICAN MONEY BROKERS
Private Company (Pty Ltd) · JOHANNESBURG, South Africa · LEI 549300YJCDMXAWLS6S34
LEI active
Summary
GFI AFRICAN MONEY BROKERS is registered in South Africa and entered in the “Corporate Registers” under number 2001/011710/07. Its legal form is Private Company (Pty Ltd). According to GLEIF, its ultimate parent is BGC Group, Inc. (United States), and its direct parent is TOWER BRIDGE (ONE) LIMITED (United Kingdom). That group has 62 subsidiaries with LEIs in 15 countries, 3 of them in South Africa. The LEI was first issued on 19 Apr 2018 and the record was last updated on 10 Apr 2026; the next renewal is due by 6 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Company (Pty Ltd) |
|---|---|
| Register | Corporate Registers · Register website |
| Registration number | 2001/011710/07 |
| Registration authority | Companies and Intellectual Property Commission |
| Jurisdiction | South Africa |
| Registered address | EQUITY HOUSE - 18 BOMPAS ROAD, DUNKELD WEST, 2196 JOHANNESBURG, South Africa |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 May 2001 |
| LEI | 549300YJCDMXAWLS6S34 |
| LEI status | active |
| LEI first issued | 19 Apr 2018 |
| LEI record last updated | 10 Apr 2026 |
| Next LEI renewal | 6 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GFI AFRICAN MONEY BROKERS this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TOWER BRIDGE (ONE) LIMITED | BGC Group, Inc. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Apr 2018 | 12 May 2020 |
| Recorded at GLEIF since | 19 Apr 2018 | 19 Apr 2018 |
| Last updated | 10 Apr 2026 | 10 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- GFI INTERNATIONAL AND CAPITAL MARKET BROKERS South Africa
- GFI SOUTH AFRICA South Africa
Other names
- GFI AFRICAN MONEY BROKERS (PTY) LTD · previous name