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Finalto Trading Limited

Finalto Trading Limited is an active company incorporated on 27 August 2013 with the registered office located in London, City of London. Finalto Trading Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08663212
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Unreported
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 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
Broadgate Tower
Primrose Street
London
EC2A 2EW
England
Same address for the past 7 years
Telephone
07770833737
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Apr 1987
Director • Chinese • Lives in Hong Kong • Born in Aug 1986
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Finalto Financial Services Limited
Paul Hearn, Daniel Pucknell George, and 6 more are mutual people.
Active
Dowie Investments (UK) Limited
Matthew John Maloney is a mutual person.
Active
Rookery Caw Project Ltd
Daniel Barry Frostick is a mutual person.
Active
Big Swim Little Swim Limited
Daniel Barry Frostick is a mutual person.
Active
Finalto A/S
Matthew John Maloney is a mutual person.
Active
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
£2.42M
Decreased by £8.23M (-77%)
Turnover
£5.33M
Decreased by £5.05M (-49%)
Employees
3
Decreased by 8 (-73%)
Total Assets
£16.13M
Decreased by £21.98M (-58%)
Total Liabilities
-£87K
Decreased by £22.7M (-100%)
Net Assets
£16.04M
Increased by £720K (+5%)
Debt Ratio (%)
1%
Decreased by 59.25% (-99%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Yat Fan Ng Details Changed
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
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
Confirmation statement made on 27 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Yat Fan Ng 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
Termination of appointment of Paul Hearn as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Stanislav Bunimovich as a director on 7 March 2025
Submitted on 13 Mar 2025
Repayment History
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