OpenCompanies

Finalto Financial Services Limited

Company number
06557752
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2008
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

11th Floor Broadgate Tower
Primrose Street
London
EC2A 2EW

Previous names

  • CFH Clearing Limited (until 2 Feb 2021)
  • CFH Markets Limited (until 23 Apr 2013)

Control

NameNature of controlNotifiedCeased
Mr Chris Anthony Mathias Significant Influence Or Control 6 Apr 2016 30 Jun 2017
Mr Lars Birk Holst Significant Influence Or Control 6 Apr 2016 5 Feb 2018
Mrs Remonda Kirketerp-Moller Significant Influence Or Control 26 Mar 2018 16 Jul 2019
Mr Ole Rossing Significant Influence Or Control 6 Apr 2016 3 Dec 2019
Mr Christian Frahm Significant Influence Or Control 6 Apr 2016 2 Jun 2020
Mr Neil Offord Significant Influence Or Control 30 Nov 2016 5 Oct 2020
Mr Troels Madsen Significant Influence Or Control 6 Apr 2016 31 May 2021
Mrs Julia Free Significant Influence Or Control 6 Nov 2018 30 Sep 2022
Mr Ron Hoffman Significant Influence Or Control 30 Nov 2016 29 Nov 2022
Mr Jeremy Samuel Schlachter Significant Influence Or Control 6 Oct 2020 1 Jan 2023
Mr Paul Matthew Mildon Significant Influence Or Control 1 Aug 2017 16 Jan 2023
Mr Matthew John Maloney Significant Influence Or Control 6 Apr 2016 16 Jan 2023
Finalto A/S Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jan 2024
Dowie Investments (Uk) Limited Significant Influence Or Control 10 Jan 2024

Accounts

Data