Ltd Facts The UK company register, as filed

Register entry · No. 06557752

FINALTO FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 7 Apr 2008

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11TH FLOOR BROADGATE TOWER, PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. FINALTO FINANCIAL SERVICES LIMITED current
    2. CFH CLEARING LIMITED earlier
    3. CFH MARKETS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Groves Director Director 23 May 2023 — May 1968 British · England
Simon Mark Ormrod Director Director 13 Aug 2024 — June 1973 British · England
Pablo Manuel Quiroga Gomez Director Director 14 Aug 2024 — March 1983 Spanish · England
Chak Yan Leung Director Director 6 Jun 2025 — December 1985 British · England
Hideo Haneda Director Director 23 Jun 2025 — April 1973 Japanese · Japan
Hidetoshi Furusho Director Director 23 Jun 2025 — January 1970 Japanese · Japan
Yat Fan Ng Director Director 30 Jul 2025 — August 1986 Chinese · Hong Kong

Owners and controllers All 14, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dowie Investments (Uk) Limited legal person Significant influence or control 10 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FINALTO FINANCIAL SERVICES LIMITED still trading?

The register shows FINALTO FINANCIAL SERVICES LIMITED as active.

What does FINALTO FINANCIAL SERVICES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was FINALTO FINANCIAL SERVICES LIMITED set up?

It was incorporated on 7 April 2008.

When are FINALTO FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FINALTO FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 21 April 2027.

Who runs FINALTO FINANCIAL SERVICES LIMITED?

FINALTO FINANCIAL SERVICES LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 06780682 FACE TO FACE FINANCIAL SOLUTIONS (LEEDS) LIMITED Active Private Limited Company Inc. 29 Dec 2008 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. SC352501 ESPRIT CAPITAL III FOUNDER GP LIMITED Active Private Limited Company Inc. 12 Dec 2008 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 06770928 GROWBRIDGE LIMITED Active Private Limited Company Inc. 11 Dec 2008 46150 · Agents involved in the sale of furniture, household goods, hardware and ironmongery
  4. 06768759 ESSENTIAL BUSINESS & CONSUMER SERVICES LIMITED Active Private Limited Company Inc. 9 Dec 2008 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 06768752 ZACHARY VENTURES LIMITED Active Private Limited Company Inc. 9 Dec 2008 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House