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FINALTO FINANCIAL SERVICES LIMITED
Active
06557752 · incorporated 2008-04-07
FINALTO FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 7 April 2008 at Companies House (number 06557752; OpenRegistry canonical ID GB-06557752-finalto-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
11TH FLOOR BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-07 . Next confirmation statement due 2027-04-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control FINALTO FINANCIAL SERVICES LIMITED has 1 person with significant control on file:
Dowie Investments (Uk) Limited . Notified 2024-01-10. Has significant influence or control 13 historical PSC records have ceased:
Mr Christian Frahm born 1976 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2020-06-02. Has significant influence or control Mr Chris Anthony Mathias born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-30. Has significant influence or control Mr Ole Rossing born 1959 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-12-03. Has significant influence or control Mr Troels Madsen born 1960 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-05-31. Has significant influence or control Mr Lars Birk Holst born 1971 resident in England, Danish national. Notified 2016-04-06. Ceased 2018-02-05. Has significant influence or control Mr Matthew John Maloney born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-16. Has significant influence or control Mr Ron Hoffman born 1976 resident in Israel, Israeli national. Notified 2016-11-30. Ceased 2022-11-29. Has significant influence or control Mr Neil Offord born 1974 resident in England, British national. Notified 2016-11-30. Ceased 2020-10-05. Has significant influence or control Finalto A/S . Notified 2016-04-06. Ceased 2024-01-10. Owns 75% or more of shares Mrs Julia Free born 1985 resident in England, Austrian national. Notified 2018-11-06. Ceased 2022-09-30. Has significant influence or control Mr Jeremy Samuel Schlachter born 1981 resident in Cyprus, Israeli national. Notified 2020-10-06. Ceased 2023-01-01. Has significant influence or control Mrs Remonda Kirketerp-Moller born 1978 resident in Denmark, British national. Notified 2018-03-26. Ceased 2019-07-16. Has significant influence or control Mr Paul Matthew Mildon born 1987 resident in England, English national. Notified 2017-08-01. Ceased 2023-01-16. Has significant influence or control Previous names
FINALTO FINANCIAL SERVICES LIMITED has previously traded as:
CFH CLEARING LIMITED (until 2021-02-02)CFH MARKETS LIMITED (until 2013-04-23)Similar UK companies Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):
Other companies registered in London:
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