FINALTO FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FINALTO FINANCIAL SERVICES LIMITED
COMPANY NUMBER
06557752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
07/04/2008
(16 years and 8 months old)
WEBSITE
www.cfhclearing.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2013
02/02/2021
CFH CLEARING LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 02034558751
TPS: No
11th Floor Broadgate Tower
Primrose Street
London
EC2A 2EW
EC2A 2EW
Telephone: 34558751
Fourth Floor
8 Lloyd's Avenue
London
EC3N 3EL
Telephone: 34558751
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Pablo Manuel Quiroga Gomez (932620330) Appointed |
| 20/08/2024 | New Board Member Simon Mark Ormrod (918271575) Appointed |
Credit Risk Overview
Want to learn more about FINALTO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINALTO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINALTO FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2014 - Present (10 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Pablo Manuel Quiroga Gomez (932620330) Appointed |
| 20/08/2024 | New Board Member Simon Mark Ormrod (918271575) Appointed |
| 20/08/2024 | New Board Member Pablo Manuel Quiroga Gomez (932620330) Appointed |
| 20/08/2024 | New Board Member Simon Mark Ormrod (918271575) Appointed |
| 17/06/2024 | Paul Matthew Mildon (923635480) has left the board |
| 15/05/2024 | Ka Wing Tam (931027511) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Ka Wing Tam (931027511) Appointed |
| 01/06/2023 | New Board Member Paul Anthony Groves (930763020) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jeremy Samuel Schlachter (928027925) has left the board |
| 01/12/2022 | Ron Hoffman (928027942) has left the board |
| 13/10/2022 | Julia Free (925235224) has left the board |
| 24/09/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Stanislav Bunimovich (928774953) Appointed |
| 30/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Ron Hoffman (928027942) Appointed |
| 03/03/2021 | New Board Member Jeremy Samuel Schlachter (928027925) Appointed |
| 03/03/2021 | New Board Member Daniel Pucknell George (909362848) Appointed |
| 18/06/2020 | Christian Sundo Frahm (912939347) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 06/01/2020 | Ole Rossing (913570230) has left the board |
| 07/10/2019 | New Board Member Paul Hearn (926300832) Appointed |
| 13/08/2019 | New Board Member Marc Levin (926132615) Appointed |
| 24/07/2019 | New Accounts filed |
| 23/07/2019 | Remonda Kirketerp Moller (924459821) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 13/11/2018 | New Board Member Julia Free (925235224) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Remonda Kirketerp Moller (924459821) Appointed |
| 13/03/2018 | New Accounts filed |
| 07/02/2018 | Lars Birk Holst (914199075) has left the board |
| 30/09/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Paul Matthew Mildon (923635480) Appointed |
| 05/07/2017 | Christopher Anthony Mathias (915664474) has left the board |
| 21/04/2017 | New Annual Return filed |
| 13/01/2017 | Change in Reg. Office |
| 09/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 14/10/2014 | Sandor Bernard Helby (915982266) has left the board |
| 14/10/2014 | New Board Member Matthew John Maloney (919170579) Appointed |
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