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FINALTO TRADING LIMITED

FINALTO TRADING LIMITED is an active private limited company, incorporated on 27 August 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FINALTO TRADING LIMITED has two previous names, the most recent of which was TRADETECH ALPHA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08663212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROADGATE TOWER
Address Line 2PRIMROSE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2EW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/12/2020 onwards:
FINALTO TRADING LIMITED
From 23/08/2017 to 24/12/2020:
TRADETECH ALPHA LIMITED
Prior to 23/08/2017:
EPSILON FINANCE CAPACITY LIMITED

Directors

(The company's officers)
MR STANISLAV BUNIMOVICH
(~45 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 13/09/2021
MR DANIEL PUCKNELL GEORGE
(~62 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2019
MR PAUL ANTHONY GROVES
(~55 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2023
MR PAUL HEARN
(~66 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/04/2019
MR MATTHEW JOHN MALONEY
(~48 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2020
MR PAUL MATTHEW MILDON
(~37 year old British national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2020
MR KA WING TAM
(~39 year old American national)
BROADGATE TOWER PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 13/06/2023

Connections

(Shared officers)
  • MR MATTHEW JOHN MALONEY
FINALTO A/S
  • MR MATTHEW JOHN MALONEY
  • MR STANISLAV BUNIMOVICH
  • MR DANIEL PUCKNELL GEORGE
  • MR PAUL ANTHONY GROVES
  • MR PAUL HEARN
  • MR MATTHEW JOHN MALONEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINALTO TRADING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2EW.

Map of FINALTO TRADING LIMITED at local scale
Map of FINALTO TRADING LIMITED at local scale
Map of FINALTO TRADING LIMITED at district scale
Map of FINALTO TRADING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2EW

Other companies with registered offices in EC2A 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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