Finalto Financial Services Limited

Active06557752 Private limited company
Incorporated
7 April 2008 (18 years)
Previously known as
CFH Clearing Limited (until 2 February 2021)
CFH Markets Limited (until 23 April 2013)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Hidetoshi Furusho
Hideo Haneda
Controlled by
Dowie Investments (UK) Limited
Accounts type
Full
Region
Greater London
Address
11th Floor Broadgate Tower
Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
Chinese
Born August 1986 (40)
Furusho, Hidetoshi
Director · Appointed 23 June 2025
Japanese
Born January 1970 (56)
Haneda, Hideo
Director · Appointed 23 June 2025
Japanese
Born April 1973 (53)
Director · Appointed 6 June 2025
British
Born December 1985 (40)
Quiroga Gomez, Pablo Manuel
Director · Appointed 14 August 2024
Spanish
Born March 1983 (43)
Director · Appointed 13 August 2024
British
Born June 1973 (53)
Director · Appointed 23 May 2023
British
Born May 1968 (58)
Officer history (23 former)
31 March 2026
Resigned Ip, Kar Kok as Director
30 July 2025
Appointed Ng, Yat Fan as Director
23 June 2025
Appointed Furusho, Hidetoshi as Director
23 June 2025
Appointed Haneda, Hideo as Director
6 June 2025
Appointed Leung, Chak Yan as Director
6 June 2025
Appointed Ip, Kar Kok as Director
22 April 2025
Resigned Hearn, Paul as Director
22 April 2025
Resigned George, Daniel Pucknell as Director
7 March 2025
Resigned Bunimovich, Stanislav as Director
31 January 2025
Resigned Maloney, Matthew John as Director
14 August 2024
Appointed Quiroga Gomez, Pablo Manuel as Director
13 August 2024
Appointed Ormrod, Simon Mark as Director
13 June 2024
Resigned Mildon, Paul Matthew as Director
10 May 2024
Resigned Tam, Ka Wing as Director
13 June 2023
Appointed Tam, Ka Wing as Director
23 May 2023
Appointed Groves, Paul Anthony as Director
1 January 2023
Resigned Schlachter, Jeremy Samuel as Director
29 November 2022
Resigned Hoffman, Ron as Director
30 September 2022
Resigned Free, Julia as Director
13 September 2021
Appointed Bunimovich, Stanislav as Director
31 May 2021
Resigned Madsen, Troels Toftelund as Director
30 November 2020
Resigned Levin, Marc as Director
6 October 2020
Appointed Schlachter, Jeremy Samuel as Director
6 October 2020
Appointed Hoffman, Ron as Director
4 August 2020
Appointed George, Daniel Pucknell as Director
2 June 2020
Resigned Frahm, Christian Sundo as Director
3 December 2019
Resigned Rossing, Ole as Director
1 October 2019
Appointed Hearn, Paul as Director
30 July 2019
Appointed Levin, Marc as Director
16 July 2019
Resigned Kirketerp Moller, Remonda as Director
7 November 2018
Appointed Free, Julia as Director
26 March 2018
Appointed Kirketerp Moller, Remonda as Director
2 February 2018
Resigned Holst, Lars Birk as Director
1 August 2017
Appointed Mildon, Paul Matthew as Director
30 June 2017
Resigned Mathias, Christopher Anthony as Director
10 October 2014
Appointed Maloney, Matthew John as Director
30 September 2014
Resigned Helby, Sandor Bernard as Director
1 November 2012
Resigned Michelsen, Eric Frydenlund as Director
4 October 2012
Resigned Kirketerp-Moller, Remonda Zahdeh as Director
5 September 2011
Resigned Thacker, Petra Anna Therese as Secretary
19 April 2011
Appointed Madsen, Troels Toftelund as Director
19 April 2011
Appointed Helby, Sandor Bernard as Director
4 April 2011
Appointed Michelsen, Eric Frydenlund as Director
15 November 2010
Resigned Agha, Ashraf Sleiman as Director
14 June 2010
Resigned Godfrey, David Haydn as Director
15 January 2009
Appointed Agha, Ashraf Sleiman as Director
15 January 2009
Appointed Rossing, Ole as Director
15 January 2009
Appointed Holst, Lars Birk as Director
15 January 2009
Appointed Kirketerp-Moller, Remonda Zahdeh as Director
21 May 2008
Appointed Godfrey, David Haydn as Director
7 April 2008
Appointed Thacker, Petra Anna Therese as Secretary
7 April 2008
Appointed Mathias, Christopher Anthony as Director
7 April 2008
Appointed Frahm, Christian Sundo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dowie Investments (UK) Limited
Legal person · Notified 10 January 2024
Has significant influence or control
Private Limited Company
Former controllers (13)
10 January 2024
Ceased Finalto A/s — Owns 75–100% of shares
16 January 2023
Ceased Paul Matthew Mildon — Has significant influence or control
16 January 2023
Ceased Matthew John Maloney — Has significant influence or control
1 January 2023
Ceased Jeremy Samuel Schlachter — Has significant influence or control
29 November 2022
Ceased Ron Hoffman — Has significant influence or control
30 September 2022
Ceased Julia Free — Has significant influence or control
31 May 2021
Ceased Troels Madsen — Has significant influence or control
5 October 2020
Ceased Neil Offord — Has significant influence or control
2 June 2020
Ceased Christian Frahm — Has significant influence or control
3 December 2019
Ceased Ole Rossing — Has significant influence or control
16 July 2019
Ceased Remonda Kirketerp-Moller — Has significant influence or control
5 February 2018
Ceased Lars Birk Holst — Has significant influence or control
30 June 2017
Ceased Chris Anthony Mathias — Has significant influence or control

What Finalto Financial Services say about themselves

“Finalto - The World's Markets, Your Way. Liquidity, technology, and risk management built for your business.”

— from finalto.com

Filings 146

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
20 April 2026Confirmation statement with updates7 April 2026
8 April 2026Termination of appointment of a director
8 September 2025Full accounts31 December 2024
22 August 2025Resolutions
Show all 146 filings

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