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Finalto Financial Services Limited

Finalto Financial Services Limited is an active company incorporated on 7 April 2008 with the registered office located in London, City of London. Finalto Financial Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06557752
Private limited company
Age
17 years
Incorporated 7 April 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor Broadgate Tower
Primrose Street
London
EC2A 2EW
England
Same address for the past 6 years
Telephone
02034558751
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chinese • Lives in Hong Kong • Born in Aug 1986
Director • Japanese • Lives in Japan • Born in Apr 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1961
Director • Spanish • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Finalto Trading Limited
Matthew John Maloney, Paul Hearn, and 6 more are mutual people.
Active
Dowie Investments (UK) Limited
Matthew John Maloney is a mutual person.
Active
Finalto A/S
Matthew John Maloney is a mutual person.
Active
Brands
Markets.com
Markets.com is an online trading platform that offers a range of financial instruments including Forex, CFDs, and commodities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.2M
Decreased by £11.02M (-6%)
Turnover
£52.59M
Increased by £4.3M (+9%)
Employees
64
Decreased by 9 (-12%)
Total Assets
£230.29M
Decreased by £43.22M (-16%)
Total Liabilities
-£179.75M
Decreased by £52.12M (-22%)
Net Assets
£50.53M
Increased by £8.9M (+21%)
Debt Ratio (%)
78%
Decreased by 6.72% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Mr Yat Fan Ng Appointed
3 Months Ago on 30 Jul 2025
Mr Hidetoshi Furusho Appointed
4 Months Ago on 23 Jun 2025
Mr Hideo Haneda Appointed
4 Months Ago on 23 Jun 2025
Mr Kar Kok Ip Appointed
5 Months Ago on 6 Jun 2025
Mr Chak Yan Leung Appointed
5 Months Ago on 6 Jun 2025
Paul Hearn Resigned
6 Months Ago on 22 Apr 2025
Daniel Pucknell George Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Stanislav Bunimovich Resigned
8 Months Ago on 7 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Yat Fan Ng as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Hideo Haneda as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Hidetoshi Furusho as a director on 23 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Kar Kok Ip as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Chak Yan Leung as a director on 6 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Daniel Pucknell George as a director on 22 April 2025
Submitted on 25 Apr 2025
Repayment History
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