FINALTO FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FINALTO FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINALTO FINANCIAL SERVICES LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557752. The accounts status is FULL and accounts are next due on 30/09/2024.

FINALTO FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CFH CLEARING LIMITED (until 02/02/2021)
CFH MARKETS LIMITED (until 23/04/2013)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HEARN Feb 1958 British Director 2019-10-01 CURRENT
MR MATTHEW JOHN MALONEY Mar 1976 British Director 2014-10-10 CURRENT
MR PAUL MATTHEW MILDON Apr 1987 English Director 2017-08-01 CURRENT
MR KA WING TAM Sep 1984 American Director 2023-06-13 CURRENT
MR PAUL ANTHONY GROVES May 1968 British Director 2023-05-23 CURRENT
MR STANISLAV BUNIMOVICH Jul 1978 British Director 2021-09-13 CURRENT
DR DANIEL PUCKNELL GEORGE Jul 1961 British Director 2020-08-04 CURRENT
MR JEREMY SAMUEL SCHLACHTER Apr 1981 Israeli Director 2020-10-06 UNTIL 2023-01-01 RESIGNED
PETRA ANNA THERESE THACKER Swedish Secretary 2008-04-07 UNTIL 2011-09-05 RESIGNED
MR RON HOFFMAN Oct 1976 Israeli Director 2020-10-06 UNTIL 2022-11-29 RESIGNED
MR OLE ROSSING Jun 1959 Danish Director 2009-01-15 UNTIL 2019-12-03 RESIGNED
MR ERIC FRYDENLUND MICHELSEN Oct 1955 Danish Director 2011-04-04 UNTIL 2012-11-01 RESIGNED
MR CHRISTOPHER ANTHONY MATHIAS Nov 1961 British Director 2008-04-07 UNTIL 2017-06-30 RESIGNED
MR TROELS TOFTELUND MADSEN Mar 1960 Danish Director 2011-04-19 UNTIL 2021-05-31 RESIGNED
MR MARC LEVIN Jan 1989 Danish Director 2019-07-30 UNTIL 2020-11-30 RESIGNED
MS REMONDA ZAHDEH KIRKETERP-MOLLER Aug 1978 British Director 2009-01-15 UNTIL 2012-10-04 RESIGNED
MRS REMONDA KIRKETERP MOLLER Aug 1978 British Director 2018-03-26 UNTIL 2019-07-16 RESIGNED
MR LARS BIRK HOLST Dec 1971 Director 2009-01-15 UNTIL 2018-02-02 RESIGNED
MR DAVID HAYDN GODFREY Nov 1963 British Director 2008-05-21 UNTIL 2010-06-14 RESIGNED
MR SANDOR BERNARD HELBY Dec 1972 Australian Director 2011-04-19 UNTIL 2014-09-30 RESIGNED
MRS JULIA FREE Mar 1985 Austrian Director 2018-11-07 UNTIL 2022-09-30 RESIGNED
MR CHRISTIAN SUNDO FRAHM Jul 1976 Danish Director 2008-04-07 UNTIL 2020-06-02 RESIGNED
MR ASHRAF SLEIMAN AGHA Jul 1968 Danish Director 2009-01-15 UNTIL 2010-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Samuel Schlachter 2020-10-06 - 2023-01-01 4/1981 London   Significant influence or control
Mrs Julia Free 2018-11-06 - 2022-09-30 3/1985 London   Significant influence or control
Mrs Remonda Kirketerp-Moller 2018-03-26 - 2019-07-16 8/1978 London   Significant influence or control
Mr Paul Matthew Mildon 2017-08-01 - 2023-01-16 4/1987 London   Significant influence or control
Mr Ron Hoffman 2016-11-30 - 2022-11-29 10/1976 London   Significant influence or control
Mr Neil Offord 2016-11-30 - 2020-10-05 12/1974 London   Significant influence or control
Mr Matthew John Maloney 2016-04-06 - 2023-01-16 3/1976 London   Significant influence or control
Mr Troels Madsen 2016-04-06 - 2021-05-31 2/1960 London   Significant influence or control
Mr Christian Frahm 2016-04-06 - 2020-06-02 7/1976 London   Significant influence or control
Mr Ole Rossing 2016-04-06 - 2019-12-03 6/1959 London   Significant influence or control
Mr Lars Birk Holst 2016-04-06 - 2018-02-05 12/1971 London   Significant influence or control
Mr Chris Anthony Mathias 2016-04-06 - 2017-06-30 11/1961 London   Significant influence or control
Finalto A/S 2016-04-06 London   Ownership of shares 75 to 100 percent

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