FINALTO FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06557752

Incorporation date

07/04/2008

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

20/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

08/04/2026

Termination of appointment of Kar Kok Ip as a director on 2026-03-31

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

22/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (3 pages)

05/08/2025

Appointment of Mr Yat Fan Ng as a director on 2025-07-30

View PDF (2 pages)

24/06/2025

Appointment of Mr Hideo Haneda as a director on 2025-06-23

View PDF (2 pages)

24/06/2025

Appointment of Mr Hidetoshi Furusho as a director on 2025-06-23

View PDF (2 pages)

09/06/2025

Appointment of Mr Chak Yan Leung as a director on 2025-06-06

View PDF (2 pages)

09/06/2025

Appointment of Mr Kar Kok Ip as a director on 2025-06-06

View PDF (2 pages)

25/04/2025

Termination of appointment of Daniel Pucknell George as a director on 2025-04-22

View PDF (1 pages)

25/04/2025

Termination of appointment of Paul Hearn as a director on 2025-04-22

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

13/03/2025

Termination of appointment of Stanislav Bunimovich as a director on 2025-03-07

View PDF (1 pages)

05/02/2025

Termination of appointment of Matthew John Maloney as a director on 2025-01-31

View PDF (1 pages)

05/11/2024

Auditor's resignation

View PDF (1 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

16/08/2024

Appointment of Mr Pablo Manuel Quiroga Gomez as a director on 2024-08-14

View PDF (2 pages)

16/08/2024

Appointment of Mr Simon Mark Ormrod as a director on 2024-08-13

View PDF (2 pages)

13/06/2024

Termination of appointment of Paul Matthew Mildon as a director on 2024-06-13

View PDF (1 pages)

13/05/2024

Termination of appointment of Ka Wing Tam as a director on 2024-05-10

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

15/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/01/2024

Change of details for Dowie Investments (Uk) Limited as a person with significant control on 2024-01-10

View PDF (2 pages)

10/01/2024

Cessation of Finalto a/S as a person with significant control on 2024-01-10

View PDF (1 pages)

10/01/2024

Notification of Dowie Investments (Uk) Limited as a person with significant control on 2024-01-10

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

19/06/2023

Appointment of Mr Ka Wing Tam as a director on 2023-06-13

View PDF (2 pages)

30/05/2023

Appointment of Mr Paul Anthony Groves as a director on 2023-05-23

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

15/01/2023

Cessation of Matthew John Maloney as a person with significant control on 2023-01-16

View PDF (1 pages)

15/01/2023

Cessation of Paul Matthew Mildon as a person with significant control on 2023-01-16

View PDF (1 pages)

12/01/2023

Cessation of Jeremy Samuel Schlachter as a person with significant control on 2023-01-01

View PDF (1 pages)

10/01/2023

Termination of appointment of Jeremy Samuel Schlachter as a director on 2023-01-01

View PDF (1 pages)

29/11/2022

Termination of appointment of Ron Hoffman as a director on 2022-11-29

View PDF (1 pages)

29/11/2022

Cessation of Ron Hoffman as a person with significant control on 2022-11-29

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathias, Christopher Anthony	Director	07/04/2008 - 30/06/2017	38
Free, Julia	Director	07/11/2018 - 30/09/2022	1
Rossing, Ole	Director	15/01/2009 - 03/12/2019	-
Mr David Haydn Godfrey	Director	21/05/2008 - 14/06/2010	38
Hoffman, Ron	Director	06/10/2020 - 29/11/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINALTO FINANCIAL SERVICES LIMITED

FINALTO FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 07/04/2008 with the registered office located at 11th Floor Broadgate Tower, Primrose Street, London EC2A 2EW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINALTO FINANCIAL SERVICES LIMITED?

FINALTO FINANCIAL SERVICES LIMITED is currently Active. It was registered on 07/04/2008 .

Where is FINALTO FINANCIAL SERVICES LIMITED located?

FINALTO FINANCIAL SERVICES LIMITED is registered at 11th Floor Broadgate Tower, Primrose Street, London EC2A 2EW.

What does FINALTO FINANCIAL SERVICES LIMITED do?

FINALTO FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for FINALTO FINANCIAL SERVICES LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-07 with updates.