Finalto Financial Services Limited

06557752

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR BROADGATE TOWER, LONDON, EC2A 2EW

Incorporated 07/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Paul Anthony Groves

director · Since 23/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Simon Mark Ormrod

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Pablo Manuel Quiroga Gomez

director · Since 14/08/2024

DIRECTOR

SPANISH · ENGLAND · Age 43

Mr Chak Yan Leung

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Hidetoshi Furusho

director · Since 23/06/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Mr Hideo Haneda

director · Since 23/06/2025

DIRECTOR

JAPANESE · JAPAN · Age 53

Mr Yat Fan Ng

director · Since 30/07/2025

DIRECTOR

CHINESE · HONG KONG · Age 39

Also on 1 other board

Persons with Significant Control

Dowie Investments (Uk) Limited

Significant control

Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW

Notified 10/01/2024

Former PSCs

Mr Christian Frahm

Ceased 02/06/2020

Mr Chris Anthony Mathias

Ceased 30/06/2017

Mr Ole Rossing

Ceased 03/12/2019

Mr Troels Madsen

Ceased 31/05/2021

Mr Lars Birk Holst

Ceased 05/02/2018

Mr Matthew John Maloney

Ceased 16/01/2023

Finalto A/S

Ceased 10/01/2024

Mr Ron Hoffman

Ceased 29/11/2022

Mr Neil Offord

Ceased 05/10/2020

Mr Paul Matthew Mildon

Ceased 16/01/2023

Mrs Remonda Kirketerp-Moller

Ceased 16/07/2019

Mrs Julia Free

Ceased 30/09/2022

Mr Jeremy Samuel Schlachter

Ceased 01/01/2023

Charges0 outstanding

charge

satisfied

SACKVILLE PROPERTY (GP) NOMINEE 1 LIMITED & SACKVILLE PROPERTY (GP) NOMINEE 2 LIMITED

Created 24/06/2011Registered 05/07/2011Satisfied 15/04/2024