Finalto Financial Services Limited

Company 06557752 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.1y

average tenure

3.1y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Finalto Trading Limited 4 shared directors
Finalto A/S 3 shared directors
Dowie Investments (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06557752
Status	Active
Type	Private Limited Company
Incorporated	07/04/2008
Address	11TH FLOOR BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (14)

Dowie Investments (Uk) Limited
significant influence or control
Mr Christian Frahm ceased Danish
significant influence or control
Mr Chris Anthony Mathias ceased British
significant influence or control
Mr Ole Rossing ceased Danish
significant influence or control
Mr Troels Madsen ceased Danish
significant influence or control
Mr Lars Birk Holst ceased Danish
significant influence or control
Mr Matthew John Maloney ceased British
significant influence or control
Finalto A/S ceased
ownership of shares 75-100%
Mr Ron Hoffman ceased Israeli
significant influence or control
Mr Neil Offord ceased British
significant influence or control
Mr Paul Matthew Mildon ceased English
significant influence or control
Mrs Remonda Kirketerp-Moller ceased British
significant influence or control
Mrs Julia Free ceased Austrian
significant influence or control
Mr Jeremy Samuel Schlachter ceased Israeli
significant influence or control

Officers (30)

NG, Yat Fan Director · appointed 2025
Furusho, Hidetoshi Director · appointed 2025
Haneda, Hideo Director · appointed 2025
Leung, Chak Yan Director · appointed 2025
Quiroga Gomez, Pablo Manuel Director · appointed 2024
Ormrod, Simon Mark Director · appointed 2024
Groves, Paul Anthony Director · appointed 2023
IP, Kar Kok Former Director · appointed 2025 · resigned 2026
TAM, Ka Wing Former Director · appointed 2023 · resigned 2024
Bunimovich, Stanislav Former Director · appointed 2021 · resigned 2025
Schlachter, Jeremy Samuel Former Director · appointed 2020 · resigned 2023
Hoffman, Ron Former Director · appointed 2020 · resigned 2022
George, Daniel Pucknell Former Director · appointed 2020 · resigned 2025
Hearn, Paul Former Director · appointed 2019 · resigned 2025
Levin, Marc Former Director · appointed 2019 · resigned 2020
Free, Julia Former Director · appointed 2018 · resigned 2022
Kirketerp Moller, Remonda Former Director · appointed 2018 · resigned 2019
Mildon, Paul Matthew Former Director · appointed 2017 · resigned 2024
Maloney, Matthew John Former Director · appointed 2014 · resigned 2025
Madsen, Troels Toftelund Former Director · appointed 2011 · resigned 2021
Helby, Sandor Bernard Former Director · appointed 2011 · resigned 2014
Michelsen, Eric Frydenlund Former Director · appointed 2011 · resigned 2012
Agha, Ashraf Sleiman Former Director · appointed 2009 · resigned 2010
Kirketerp-Moller, Remonda Zahdeh Former Director · appointed 2009 · resigned 2012
Holst, Lars Birk Former Director · appointed 2009 · resigned 2018
Rossing, Ole Former Director · appointed 2009 · resigned 2019
Godfrey, David Haydn Former Director · appointed 2008 · resigned 2010
Frahm, Christian Sundo Former Director · appointed 2008 · resigned 2020
Mathias, Christopher Anthony Former Director · appointed 2008 · resigned 2017
Thacker, Petra Anna Therese Former Secretary · appointed 2008 · resigned 2011

Directors and officers on the Companies House record, current and former.

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