FINALTO FINANCIAL SERVICES LIMITED

active Company number 06557752

Private Limited by Shares · Incorporated on 7th Apr 2008

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SIC code: 66190
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FINALTO FINANCIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

7 Directors View directors

2 Companies at address View all 429 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hidetoshi Furusho	Director	23rd Jun 2025	This company	Japanese	View profile
Paul Groves	Director	23rd May 2023	This company	British	View profile
Hideo Haneda	Director	23rd Jun 2025	This company	Japanese	View profile
Chak Leung	Director	6th Jun 2025		British	View profile
Yat Ng	Director	30th Jul 2025		Chinese	View profile
Simon Ormrod	Director	13th Aug 2024	This company	British	View profile
Pablo Quiroga Gomez	Director	14th Aug 2024	This company	Spanish	View profile
Dowie Investments (Uk) Limited	Corporate PSC	10th Jan 2024	—	—	View profile
Finalto A/S (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Christian Frahm (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Julia Free (ceased)	PSC	6th Nov 2018	—	Austrian	View profile
Ron Hoffman (ceased)	PSC	30th Nov 2016	—	Israeli	View profile
Lars Birk Holst (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Remonda Kirketerp-Moller (ceased)	PSC	26th Mar 2018	—	British	View profile
Troels Madsen (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Matthew John Maloney (ceased)	PSC	6th Apr 2016	—	British	View profile
Chris Anthony Mathias (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Matthew Mildon (ceased)	PSC	1st Aug 2017	—	English	View profile
Neil Offord (ceased)	PSC	30th Nov 2016	—	British	View profile
Ole Rossing (ceased)	PSC	6th Apr 2016	—	Danish	View profile
Jeremy Samuel Schlachter (ceased)	PSC	6th Oct 2020	—	Israeli	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CFH SECURITIES LIMITED	06557751	7th Apr 2008	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 2008
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Apr 2008 Company incorporated
7th Apr 2008 Christopher Mathias appointed as Director
7th Apr 2008 Christian Frahm appointed as Director
7th Apr 2008 Petra Thacker appointed as Secretary
21st May 2008 David Godfrey appointed as Director
15th Jan 2009 Ashraf Agha appointed as Director
15th Jan 2009 Remonda Kirketerp-Moller appointed as Director
15th Jan 2009 Lars Holst appointed as Director
15th Jan 2009 Ole Rossing appointed as Director
14th Jun 2010 David Godfrey resigned as Director
15th Nov 2010 Ashraf Agha resigned as Director
4th Apr 2011 Eric Michelsen appointed as Director
19th Apr 2011 Sandor Helby appointed as Director
19th Apr 2011 Troels Madsen appointed as Director
5th Sep 2011 Petra Thacker resigned as Secretary
4th Oct 2012 Remonda Kirketerp-Moller resigned as Director
1st Nov 2012 Eric Michelsen resigned as Director
30th Sep 2014 Sandor Helby resigned as Director
10th Oct 2014 Matthew Maloney appointed as Director
6th Apr 2016 Finalto A/S appointed as Corporate PSC
6th Apr 2016 Christian Frahm appointed as PSC
6th Apr 2016 Lars Birk Holst appointed as PSC
6th Apr 2016 Troels Madsen appointed as PSC
6th Apr 2016 Matthew John Maloney appointed as PSC
6th Apr 2016 Chris Anthony Mathias appointed as PSC
6th Apr 2016 Ole Rossing appointed as PSC
30th Nov 2016 Ron Hoffman appointed as PSC
30th Nov 2016 Neil Offord appointed as PSC
30th Jun 2017 Christopher Mathias resigned as Director
30th Jun 2017 Chris Anthony Mathias ceased to be a PSC
1st Aug 2017 Paul Mildon appointed as Director
1st Aug 2017 Paul Matthew Mildon appointed as PSC
2nd Feb 2018 Lars Holst resigned as Director
5th Feb 2018 Lars Birk Holst ceased to be a PSC
26th Mar 2018 Remonda Kirketerp Moller appointed as Director
26th Mar 2018 Remonda Kirketerp-Moller appointed as PSC
6th Nov 2018 Julia Free appointed as PSC
7th Nov 2018 Julia Free appointed as Director
16th Jul 2019 Remonda Kirketerp Moller resigned as Director
16th Jul 2019 Remonda Kirketerp-Moller ceased to be a PSC
30th Jul 2019 Marc Levin appointed as Director
1st Oct 2019 Paul Hearn appointed as Director
3rd Dec 2019 Ole Rossing resigned as Director
3rd Dec 2019 Ole Rossing ceased to be a PSC
2nd Jun 2020 Christian Frahm resigned as Director
2nd Jun 2020 Christian Frahm ceased to be a PSC
4th Aug 2020 Daniel George appointed as Director
5th Oct 2020 Neil Offord ceased to be a PSC
6th Oct 2020 Ron Hoffman appointed as Director
6th Oct 2020 Jeremy Schlachter appointed as Director
6th Oct 2020 Jeremy Samuel Schlachter appointed as PSC
30th Nov 2020 Marc Levin resigned as Director
31st May 2021 Troels Madsen resigned as Director
31st May 2021 Troels Madsen ceased to be a PSC
13th Sep 2021 Stanislav Bunimovich appointed as Director
30th Sep 2022 Julia Free resigned as Director
30th Sep 2022 Julia Free ceased to be a PSC
29th Nov 2022 Ron Hoffman resigned as Director
29th Nov 2022 Ron Hoffman ceased to be a PSC
1st Jan 2023 Jeremy Schlachter resigned as Director
1st Jan 2023 Jeremy Samuel Schlachter ceased to be a PSC
16th Jan 2023 Matthew John Maloney ceased to be a PSC
16th Jan 2023 Paul Matthew Mildon ceased to be a PSC
23rd May 2023 Paul Groves appointed as Director
13th Jun 2023 Ka Tam appointed as Director
10th Jan 2024 Dowie Investments (Uk) Limited appointed as Corporate PSC
10th Jan 2024 Finalto A/S ceased to be a Corporate PSC
10th May 2024 Ka Tam resigned as Director
13th Jun 2024 Paul Mildon resigned as Director
13th Aug 2024 Simon Ormrod appointed as Director
14th Aug 2024 Pablo Quiroga Gomez appointed as Director
31st Jan 2025 Matthew Maloney resigned as Director
7th Mar 2025 Stanislav Bunimovich resigned as Director
22nd Apr 2025 Paul Hearn resigned as Director
22nd Apr 2025 Daniel George resigned as Director
6th Jun 2025 Chak Leung appointed as Director
6th Jun 2025 Kar Ip appointed as Director
23rd Jun 2025 Hideo Haneda appointed as Director
23rd Jun 2025 Hidetoshi Furusho appointed as Director
30th Jul 2025 Yat Ng appointed as Director
31st Mar 2026 Kar Ip resigned as Director
7th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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