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FINALTO FINANCIAL SERVICES LIMITED

Active ·06557752 ·Private Limited Company ·Est. 7 April 2008
8
Officers
Full
Accounts
Full analysis checks for FINALTO FINANCIAL SERVICES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

FINALTO FINANCIAL SERVICES LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06557752
StatusActive
TypePrivate Limited Company
Incorporated7 April 2008
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsFull

📍 Registered Address

11Th Floor Broadgate Tower
London
EC2A 2EW
England

👤 Directors & Officers (8)

MR PAUL ANTHONY GROVESDIRECTOR
MR SIMON MARK ORMRODDIRECTOR
MR PABLO MANUEL QUIROGA GOMEZDIRECTOR
MR CHAK YAN LEUNGDIRECTOR
MR KAR KOK IPDIRECTOR
MR HIDETOSHI FURUSHODIRECTOR
MR HIDEO HANEDADIRECTOR
MR YAT FAN NGDIRECTOR

🔑 Persons with Significant Control (10)

MR CHRIS ANTHONY MATHIASSignificant influence
MR CHRISTIAN FRAHMSignificant influence
MR JEREMY SAMUEL SCHLACHTERSignificant influence
MR LARS BIRK HOLSTSignificant influence
MR MATTHEW JOHN MALONEYSignificant influence
MR NEIL OFFORDSignificant influence

🏗️ Corporate Group & Network

🔗 9 connected companies
Other companies sharing the same PSC
NOBA ONE LIMITEDvia MR CHRIS ANTHONY MATHIAS 11480676via MR PAUL MATTHEW MILDON GCEX HOLDING LIMITEDvia MR LARS BIRK HOLST 11382631via MR LARS BIRK HOLST 06557751via MR CHRISTIAN FRAHM GC EXCHANGE LIMITEDvia MR LARS BIRK HOLST GC TECHNOLOGY LIMITEDvia MR LARS BIRK HOLST 06557751via MR CHRIS ANTHONY MATHIAS PADEL PROJECT UK LIMITEDvia MR CHRIS ANTHONY MATHIAS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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