Menna Overview
Here’s a quick overview of FINALTO FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2008.
FINALTO FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No06557752
- Age18 years 3 months Incorporated 7 April 2008
- Officers8
Address
11th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, England
FINALTO FINANCIAL SERVICES LIMITED is an active company incorporated on 7 April 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 22 Aug 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Auditors Resignation Company
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURUSHO, Hidetoshi | director | Jan 1970 | 23 Jun 2025 |
| GROVES, Paul Anthony | director | May 1968 | 23 May 2023 |
| HANEDA, Hideo | director | Apr 1973 | 23 Jun 2025 |
| IP, Kar Kok | director | Jul 1984 | 06 Jun 2025 |
| LEUNG, Chak Yan | director | Dec 1985 | 06 Jun 2025 |
| NG, Yat Fan | director | Aug 1986 | 30 Jul 2025 |
| ORMROD, Simon Mark | director | Jun 1973 | 13 Aug 2024 |
| QUIROGA GOMEZ, Pablo Manuel | director | Mar 1983 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dowie Investments (Uk) Limited | 10 Jan 2024 | |
| Mr Jeremy Samuel Schlachter | Apr 1981 | 06 Oct 2020 |
| Mrs Julia Free | Mar 1985 | 06 Nov 2018 |
| Mrs Remonda Kirketerp-Moller | Aug 1978 | 26 Mar 2018 |
| Mr Paul Matthew Mildon | Apr 1987 | 01 Aug 2017 |
| Mr Ron Hoffman | Oct 1976 | 30 Nov 2016 |
| Mr Neil Offord | Dec 1974 | 30 Nov 2016 |
| Finalto A/S | 06 Apr 2016 | |
| Mr Matthew John Maloney | Mar 1976 | 06 Apr 2016 |
| Mr Troels Madsen | Feb 1960 | 06 Apr 2016 |
| Mr Christian Frahm | Jul 1976 | 06 Apr 2016 |
| Mr Ole Rossing | Jun 1959 | 06 Apr 2016 |
| Mr Lars Birk Holst | Dec 1971 | 06 Apr 2016 |
| Mr Chris Anthony Mathias | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of FINALTO FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2008.