logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maloney, Matthew John

    Related profiles found in government register
  • Maloney, Matthew John
    British chartered accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 1 IIF 2
    • 11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 3
    • 4th Floor, 8 Lloyds Avenue, London, EC3N 3EL

      IIF 4
  • Maloney, Matthew John
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Broadgate Tower, 11th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 5
    • Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 6
  • Maloney, Matthew John
    British finance manager born in March 1976

    Registered addresses and corresponding companies
    • 31, Burrow Road, East Dulwich, London, SE22 8DU

      IIF 7
  • Maloney, Matthew John
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wisteria Cottage, Silver Street, Emery Down, Hampshire, SO43 7DX, United Kingdom

      IIF 8
  • Mr Matthew John Maloney
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CFH SECURITIES LIMITED
    06557751
    11th Floor Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 1 - Director → ME
  • 2
    DOWIE INVESTMENTS (UK) LIMITED
    10225325
    Broadgate Tower 11th Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2025-01-31
    IIF 5 - Director → ME
  • 3
    FINALTO A/S
    - now FC029437
    CONSOLIDATED FINANCIAL HOLDINGS A/S
    - 2021-04-01 FC029437
    Dampfaergevej 8,4, København Ø, 2100, Denmark
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2025-01-31
    IIF 3 - Director → ME
  • 4
    FINALTO FINANCIAL SERVICES LIMITED
    - now 06557752
    CFH CLEARING LIMITED
    - 2021-02-02 06557752
    CFH MARKETS LIMITED - 2013-04-23
    11th Floor Broadgate Tower, Primrose Street, London, England
    Active Corporate (33 parents)
    Officer
    2014-10-10 ~ 2025-01-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-16
    IIF 9 - Has significant influence or control OE
  • 5
    FINALTO TRADING LIMITED
    - now 08663212
    TRADETECH ALPHA LIMITED
    - 2020-12-24 08663212
    EPSILON FINANCE CAPACITY LIMITED - 2017-08-23
    Broadgate Tower, Primrose Street, London, England
    Active Corporate (25 parents)
    Officer
    2020-03-20 ~ 2025-01-31
    IIF 6 - Director → ME
  • 6
    IPEX HOLDINGS LIMITED
    06555872
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2008-06-25
    IIF 7 - Director → ME
  • 7
    SOURCE CONSULTING LIMITED
    16321688
    Wisteria Cottage, Silver Street, Emery Down, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 8 - Director → ME
  • 8
    TRADABLE LIMITED
    09676268
    4th Floor 8 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.