FINALTO FINANCIAL SERVICES LIMITED
11TH FLOOR BROADGATE TOWER, PRIMROSE STREET, LONDON EC2A 2EW- Active
- Private Limited Company
- Company No. 06557752
- Last Updated: 01 Mar 2024
Company Profile
FINALTO FINANCIAL SERVICES LIMITED was incorporated on Monday, April 7, 2008 as a Private Limited Company with registered address in LONDON. FINALTO FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 17 days.
| Name | FINALTO FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 06557752 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dowie Investments (Uk) Limited 11th Floor, 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, January 10, 2024 - present
significant influence or control
|
| Mr Jeremy Samuel Schlachter Nationality: Israeli |
Dates: Tuesday, October 6, 2020 - Sunday, January 1, 2023
significant influence or control
|
| Mrs Julia Free Nationality: Austrian |
Dates: Tuesday, November 6, 2018 - Friday, September 30, 2022
significant influence or control
|
| Mrs Remonda Kirketerp-Moller Nationality: British |
Dates: Monday, March 26, 2018 - Tuesday, July 16, 2019
significant influence or control
|
| Mr Paul Matthew Mildon Nationality: English |
Dates: Tuesday, August 1, 2017 - Monday, January 16, 2023
significant influence or control
|
| Mr Ron Hoffman Nationality: Israeli |
Dates: Wednesday, November 30, 2016 - Tuesday, November 29, 2022
significant influence or control
|
| Mr Neil Offord Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, October 5, 2020
significant influence or control
|
| Mr Lars Birk Holst Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
significant influence or control
|
| Mr Chris Anthony Mathias Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Christian Frahm Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
significant influence or control
|
| Mr Troels Madsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
significant influence or control
|
| Mr Matthew John Maloney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
significant influence or control
|
| Mr Ole Rossing Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
significant influence or control
|
| Finalto A/S 20 Primrose Street, EC2A 2EW |
Dates: Wednesday, April 6, 2016 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FINALTO FINANCIAL SERVICES LIMITED | 07 Apr 2008 |
| CFH MARKETS LIMITED | 23 Apr 2013 |
| CFH CLEARING LIMITED | 02 Feb 2021 |