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 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.
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 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 |