The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ormrod, Simon Mark
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Quiroga Gomez, Pablo Manuel
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    George, Daniel Pucknell
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hearn, Paul
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Paul Anthony
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Broadgate Tower, 11th Floor, 20 Primrose Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,049,296 GBP2022-12-31
    Person with significant control
    2024-01-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Levin, Marc
    Company Director born in January 1989
    Individual
    Officer
    2019-07-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Frahm, Christian Sundo
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2020-06-02
    OF - Director → CIF 0
    Mr Christian Frahm
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Has significant influence or controlCIF 0
  • 3
    Michelsen, Eric Frydenlund
    Chief Operating Officer born in October 1955
    Individual
    Officer
    2011-04-04 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Mathias, Christopher Anthony
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Chris Anthony Mathias
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Free, Julia
    Solicitor born in March 1985
    Individual
    Officer
    2018-11-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Julia Free
    Born in March 1985
    Individual
    Person with significant control
    2018-11-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Rossing, Ole
    It Director born in June 1959
    Individual
    Officer
    2009-01-15 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Ole Rossing
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 7
    Helby, Sandor Bernard
    Chief Financial Officer born in December 1972
    Individual
    Officer
    2011-04-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Mr Neil Offord
    Born in December 1974
    Individual
    Person with significant control
    2016-11-30 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 9
    Schlachter, Jeremy Samuel
    Finance Director born in April 1981
    Individual
    Officer
    2020-10-06 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Jeremy Samuel Schlachter
    Born in April 1981
    Individual
    Person with significant control
    2020-10-06 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mildon, Paul Matthew
    Finance Director born in April 1987
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Paul Matthew Mildon
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 11
    Maloney, Matthew John
    Chartered Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Matthew John Maloney
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 12
    Hoffman, Ron
    Director born in October 1976
    Individual
    Officer
    2020-10-06 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Ron Hoffman
    Born in October 1976
    Individual
    Person with significant control
    2016-11-30 ~ 2022-11-29
    PE - Has significant influence or controlCIF 0
  • 13
    Thacker, Petra Anna Therese
    Individual (1 offspring)
    Officer
    2008-04-07 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 14
    Kirketerp-moller, Remonda Zahdeh
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-10-04
    OF - Director → CIF 0
    Kirketerp Moller, Remonda
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2019-07-16
    OF - Director → CIF 0
    Mrs Remonda Kirketerp-moller
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2018-03-26 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 15
    Bunimovich, Stanislav
    Chief Operating Officer born in July 1978
    Individual
    Officer
    2021-09-13 ~ 2025-03-07
    OF - Director → CIF 0
  • 16
    Madsen, Troels Toftelund
    Chief Technology Officer born in March 1960
    Individual
    Officer
    2011-04-19 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Troels Madsen
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 17
    Agha, Ashraf Sleiman
    Operations Director born in July 1968
    Individual (8 offsprings)
    Officer
    2009-01-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 18
    Holst, Lars Birk
    Chief Executive born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Lars Birk Holst
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 19
    Godfrey, David Haydn
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Tam, Ka Wing
    Director born in September 1984
    Individual
    Officer
    2023-06-13 ~ 2024-05-10
    OF - Director → CIF 0
  • 21
    Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINALTO FINANCIAL SERVICES LIMITED

Previous names
CFH CLEARING LIMITED - 2021-02-02
CFH MARKETS LIMITED - 2013-04-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • FINALTO FINANCIAL SERVICES LIMITED
    Info
    CFH CLEARING LIMITED - 2021-02-02
    CFH MARKETS LIMITED - 2013-04-23
    Registered number 06557752
    11th Floor Broadgate Tower, Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2008-04-07 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.