Finalto Trading Limited

Company Name	Finalto Trading Limited
Company Status	Active
Company Number	08663212
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)
Previous Names	Epsilon Finance Capacity Limited and Tradetech Alpha Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Hearn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(5 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Daniel Pucknell George
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Matthew John Maloney
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Paul Matthew Mildon
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Ron Hoffman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Israeli
Status	Current
Appointed	04 November 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Jeremy Samuel Schlachter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	04 November 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	Cyprus
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Stanislav Bunimovich
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(8 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Aviv Talmor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Israeli
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	CEO
Country of Residence	Israel
Correspondence Address	13 Ben Ezra Tel Aviv 6424615

Director Name	Mr Stephen James Williams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2018)
Role	Financial Services Director - Consultant
Country of Residence	England
Correspondence Address	80 Hammersmith Road Hammersmith Road London W14 8UD

Director Name	Mr Peter Owen Carnegie Romilly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2014(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 17 April 2019)
Role	Financial Services Management
Country of Residence	Ireland
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Muhammad Rasoul
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Roger Ian Hambury
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Derek Andrew Grech
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mr Kurt Alan Hoeksema
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2019(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Director Name	Mrs Julia Free
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 June 2021(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadgate Tower Primrose Street London EC2A 2EW

Location

Registered Address	Broadgate Tower Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

210k at £1	Dowie Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

24 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
18 May 2020	Full accounts made up to 31 December 2019 (35 pages)
31 March 2020	Termination of appointment of Roger Ian Hambury as a director on 19 March 2020 (1 page)
31 March 2020	Termination of appointment of Kurt Alan Hoeksema as a director on 19 March 2020 (1 page)
31 March 2020	Appointment of Mr Paul Matthew Mildon as a director on 20 March 2020 (2 pages)
31 March 2020	Appointment of Mr Matthew John Maloney as a director on 20 March 2020 (2 pages)
31 March 2020	Termination of appointment of Muhammad Rasoul as a director on 19 March 2020 (1 page)
31 March 2020	Termination of appointment of Derek Andrew Grech as a director on 19 March 2020 (1 page)
13 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 518,001 (3 pages)
18 February 2020	Appointment of Mr Kurt Alan Hoeksema as a director on 4 December 2019 (2 pages)
18 February 2020	Appointment of Mr Daniel Pucknell George as a director on 25 November 2019 (2 pages)
3 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 December 2018 (23 pages)
23 May 2019	Appointment of Mr Paul Hearn as a director on 17 April 2019 (2 pages)
14 May 2019	Termination of appointment of Peter Owen Carnegie Romilly as a director on 17 April 2019 (1 page)
10 September 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
2 August 2018	Full accounts made up to 31 December 2017 (24 pages)
4 April 2018	Termination of appointment of Stephen James Williams as a director on 31 March 2018 (1 page)
20 March 2018	Registered office address changed from 10 Jamestown Road London NW1 7BY to Broadgate Tower Primrose Street London EC2A 2EW on 20 March 2018 (1 page)
24 January 2018	Appointment of Mr Derek Andrew Grech as a director on 23 January 2018 (2 pages)
19 October 2017	Appointment of Mr Roger Ian Hambury as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Roger Ian Hambury as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Mr Muhammad Rasoul as a director on 12 October 2017 (2 pages)
18 October 2017	Appointment of Mr Muhammad Rasoul as a director on 12 October 2017 (2 pages)
17 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 400,501.00 (4 pages)
17 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 400,501.00 (4 pages)
14 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
14 September 2017	Change of details for Dowie Investments Ltd as a person with significant control on 3 May 2017 (2 pages)
14 September 2017	Change of details for Dowie Investments Ltd as a person with significant control on 3 May 2017 (2 pages)
14 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
23 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22 (3 pages)
23 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 214,751 (4 pages)
9 May 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 214,751 (4 pages)
4 April 2017	Full accounts made up to 31 December 2016 (22 pages)
4 April 2017	Full accounts made up to 31 December 2016 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 213,501 (8 pages)
9 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 213,501 (8 pages)
1 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 212,251.00 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 212,251.00 (4 pages)
18 November 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 211,001 (4 pages)
18 November 2015	Resolutions RES13 ‐ Approval to allotment of shares 17/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval to allotment of shares 17/09/2015 (15 pages)
18 November 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 211,001 (4 pages)
21 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 210,001 (5 pages)
21 September 2015	Register(s) moved to registered office address 10 Jamestown Road London NW1 7BY (1 page)
21 September 2015	Director's details changed for Mr Stephen James Williams on 28 July 2015 (2 pages)
21 September 2015	Register(s) moved to registered office address 10 Jamestown Road London NW1 7BY (1 page)
21 September 2015	Director's details changed for Mr Peter Owen Carnegie Romilly on 28 July 2015 (2 pages)
21 September 2015	Register inspection address has been changed from 70 st. Mary Axe London EC3A 8BE England to 80 Hammersmith Road London W14 8UD (1 page)
21 September 2015	Director's details changed for Mr Stephen James Williams on 28 July 2015 (2 pages)
21 September 2015	Register inspection address has been changed from 70 st. Mary Axe London EC3A 8BE England to 80 Hammersmith Road London W14 8UD (1 page)
21 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 210,001 (5 pages)
21 September 2015	Director's details changed for Mr Peter Owen Carnegie Romilly on 28 July 2015 (2 pages)
5 August 2015	Registered office address changed from 30 st. Mary Axe London EC3A 8BF to 10 Jamestown Road London NW1 7BY on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 30 st. Mary Axe London EC3A 8BF to 10 Jamestown Road London NW1 7BY on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 30 st. Mary Axe London EC3A 8BF to 10 Jamestown Road London NW1 7BY on 5 August 2015 (1 page)
22 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 July 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
9 July 2015	Termination of appointment of Aviv Talmor as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Aviv Talmor as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Aviv Talmor as a director on 9 July 2015 (1 page)
17 February 2015	Full accounts made up to 30 September 2014 (12 pages)
17 February 2015	Full accounts made up to 30 September 2014 (12 pages)
10 December 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
10 December 2014	Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
8 October 2014	Registered office address changed from 13 Woodburn Close London NW4 2NF England to 30 St. Mary Axe London EC3A 8BF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 13 Woodburn Close London NW4 2NF England to 30 St. Mary Axe London EC3A 8BF on 8 October 2014 (1 page)
8 October 2014	Register inspection address has been changed to 70 St. Mary Axe London EC3A 8BE (1 page)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders (5 pages)
8 October 2014	Register inspection address has been changed to 70 St. Mary Axe London EC3A 8BE (1 page)
8 October 2014	Appointment of Mr Peter Owen Carnegie Romilly as a director on 4 September 2014 (2 pages)
8 October 2014	Appointment of Mr Peter Owen Carnegie Romilly as a director on 4 September 2014 (2 pages)
8 October 2014	Appointment of Mr Peter Owen Carnegie Romilly as a director on 4 September 2014 (2 pages)
8 October 2014	Register(s) moved to registered inspection location 70 St. Mary Axe London EC3A 8BE (1 page)
8 October 2014	Register(s) moved to registered inspection location 70 St. Mary Axe London EC3A 8BE (1 page)
8 October 2014	Registered office address changed from 13 Woodburn Close London NW4 2NF England to 30 St. Mary Axe London EC3A 8BF on 8 October 2014 (1 page)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders (5 pages)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 210,001 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 210,001 (4 pages)
9 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 210,001 (4 pages)
9 June 2014	Appointment of Mr Stephen James Williams as a director (3 pages)
9 June 2014	Appointment of Mr Stephen James Williams as a director (3 pages)
9 September 2013	Registered office address changed from 2 Woodberry Grove, 1St Floor North Finchley London England N12 0DR England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 2 Woodberry Grove, 1St Floor North Finchley London England N12 0DR England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 2 Woodberry Grove, 1St Floor North Finchley London England N12 0DR England on 9 September 2013 (1 page)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 1 (36 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 1 (36 pages)

Finalto Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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