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FINALTO TRADING LIMITED

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FINALTO TRADING LIMITED

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Key Data

Status

Active

Company No.

08663212

Incorporation date

27/08/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Broadgate Tower, Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 08/11/2022)
dot icon08/04/2026
Termination of appointment of Kar Kok Ip as a director on 2026-03-31
View PDF (1 pages)
dot icon08/04/2026
Termination of appointment of Andrew James Biggs as a director on 2026-03-31
View PDF (1 pages)
dot icon08/09/2025
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon05/08/2025
Director's details changed for Mr Yat Fan Ng on 2025-07-30
View PDF (2 pages)
dot icon24/06/2025
Appointment of Mr Hideo Haneda as a director on 2025-06-23
View PDF (2 pages)
dot icon24/06/2025
Appointment of Mr Hidetoshi Furusho as a director on 2025-06-23
View PDF (2 pages)
dot icon09/06/2025
Appointment of Mr Chak Yan Leung as a director on 2025-06-06
View PDF (2 pages)
dot icon09/06/2025
Appointment of Mr Kar Kok Ip as a director on 2025-06-06
View PDF (2 pages)
dot icon25/04/2025
Termination of appointment of Daniel Pucknell George as a director on 2025-04-22
View PDF (1 pages)
dot icon25/04/2025
Termination of appointment of Paul Hearn as a director on 2025-04-22
View PDF (1 pages)
dot icon13/03/2025
Termination of appointment of Stanislav Bunimovich as a director on 2025-03-07
View PDF (1 pages)
dot icon06/02/2025
Termination of appointment of Matthew John Maloney as a director on 2025-01-31
View PDF (1 pages)
dot icon16/12/2024
Appointment of Mr Daniel Barry Frostick as a director on 2024-12-12
View PDF (2 pages)
dot icon20/11/2024
Termination of appointment of Paul Anthony Groves as a director on 2024-11-13
View PDF (1 pages)
dot icon20/11/2024
Appointment of Mr Andrew James Biggs as a director on 2024-11-13
View PDF (2 pages)
dot icon05/11/2024
Auditor's resignation
View PDF (1 pages)
dot icon12/09/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon25/07/2024
Appointment of Mr Yat Fan Ng as a director on 2024-07-25
View PDF (2 pages)
dot icon13/06/2024
Termination of appointment of Paul Matthew Mildon as a director on 2024-06-13
View PDF (1 pages)
dot icon13/05/2024
Termination of appointment of Ka Wing Tam as a director on 2024-05-10
View PDF (1 pages)
dot icon23/01/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/01/2024
Cessation of Finalto Group Limited as a person with significant control on 2024-01-10
View PDF (1 pages)
dot icon28/09/2023
Full accounts made up to 2022-12-31
View PDF (37 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon19/06/2023
Appointment of Mr Ka Wing Tam as a director on 2023-06-13
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mr Paul Anthony Groves as a director on 2023-03-28
View PDF (2 pages)
dot icon10/01/2023
Termination of appointment of Jeremy Samuel Schlachter as a director on 2023-01-01
View PDF (1 pages)
dot icon08/11/2022
Termination of appointment of Ron Hoffman as a director on 2022-11-07
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Free, Julia
Director
17/06/2021 - 30/09/2022
2
Rasoul, Muhammad
Director
12/10/2017 - 19/03/2020
2
Hoffman, Ron
Director
04/11/2020 - 07/11/2022
3
Williams, Stephen James
Director
27/05/2014 - 31/03/2018
13
Hambury, Roger Ian
Director
17/10/2017 - 19/03/2020
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FINALTO TRADING LIMITED

FINALTO TRADING LIMITED is an(a) Active company incorporated on 27/08/2013 with the registered office located at Broadgate Tower, Primrose Street, London EC2A 2EW. There are currently 5 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 TRADING LIMITED?

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FINALTO TRADING LIMITED is currently Active. It was registered on 27/08/2013 .

Where is FINALTO TRADING LIMITED located?

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FINALTO TRADING LIMITED is registered at Broadgate Tower, Primrose Street, London EC2A 2EW.

What does FINALTO TRADING LIMITED do?

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FINALTO TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINALTO TRADING LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Kar Kok Ip as a director on 2026-03-31.