FINALTO FINANCIAL SERVICES LIMITED
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Cash
£133m
USD 179,144,149
-28% lowest in 4 filed years
Net assets
£49m
USD 66,454,547
-2.1% vs 2024
Employees
54
-15.6% lowest in 3 filed years
Profit before tax
£11m
USD 15,148,352
+21.5% vs 2024
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £48,261,727 | £52,409,279 | £52,248,806 | -0.3% | |
| Operating profit | — | £16,911,423 | £9,938,690 | £12,654,996 | +27.3% | |
| Profit before tax | — | £16,892,545 | £9,253,894 | £11,241,820 | +21.5% | |
| Net profit | — | £13,089,103 | £8,157,735 | £9,758,733 | +19.6% | |
| Cash | £168,591,334 | £196,095,191 | £184,567,264 | £132,945,565 | -28% | |
| Total assets less current liabilities | £30,028,861 | £41,601,121 | £56,123,931 | £54,458,469 | -3% | |
| Net assets | £30,028,861 | £41,601,121 | £50,357,771 | £49,316,918 | -2.1% | |
| Equity | £30,028,861 | £41,601,121 | £50,357,771 | £49,316,918 | -2.1% | |
| Average employees | — | 73 | 64 | 54 | -15.6% | |
| Wages | — | £4,409,506 | £8,118,629 | £6,521,262 | -19.7% | |
| Directors' remuneration | — | £2,069,210 | £1,453,766 | £938,511 | -35.4% | |
| Directors' pension contributions | — | £44,618 | £23,808 | £30,453 | +27.9% | |
| Highest paid director | — | £796,566 | £483,547 | £452,068 | -6.5% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 35.0% | 19.0% | 24.2% | |
| Net margin | — | 27.1% | 15.6% | 18.7% | |
| Return on capital employed | — | 40.7% | 17.7% | 23.2% | |
| Gearing (liabilities / total assets) | 84.3% | 84.8% | 78.1% | 72.0% | |
| Current ratio | 1.18x | 1.19x | 1.29x | 1.41x | |
| Interest cover | — | — | 14.51x | 8.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FINALTO FINANCIAL SERVICES LIMITED 2021-02-02 → present
- CFH CLEARING LIMITED 2013-04-23 → 2021-02-02
- CFH MARKETS LIMITED 2008-04-07 → 2013-04-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, these financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FURUSHO, Hidetoshi | Director | 2025-06-23 | Jan 1970 | Japanese |
| GROVES, Paul Anthony | Director | 2023-05-23 | May 1968 | British |
| HANEDA, Hideo | Director | 2025-06-23 | Apr 1973 | Japanese |
| LEUNG, Chak Yan | Director | 2025-06-06 | Dec 1985 | British |
| NG, Yat Fan | Director | 2025-07-30 | Aug 1986 | Chinese |
| ORMROD, Simon Mark | Director | 2024-08-13 | Jun 1973 | British |
| QUIROGA GOMEZ, Pablo Manuel | Director | 2024-08-14 | Mar 1983 | Spanish |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THACKER, Petra Anna Therese | Secretary | 2008-04-07 | 2011-09-05 |
| AGHA, Ashraf Sleiman | Director | 2009-01-15 | 2010-11-15 |
| BUNIMOVICH, Stanislav | Director | 2021-09-13 | 2025-03-07 |
| FRAHM, Christian Sundo | Director | 2008-04-07 | 2020-06-02 |
| FREE, Julia | Director | 2018-11-07 | 2022-09-30 |
| GEORGE, Daniel Pucknell | Director | 2020-08-04 | 2025-04-22 |
| GODFREY, David Haydn | Director | 2008-05-21 | 2010-06-14 |
| HEARN, Paul | Director | 2019-10-01 | 2025-04-22 |
| HELBY, Sandor Bernard | Director | 2011-04-19 | 2014-09-30 |
| HOFFMAN, Ron | Director | 2020-10-06 | 2022-11-29 |
| HOLST, Lars Birk | Director | 2009-01-15 | 2018-02-02 |
| IP, Kar Kok | Director | 2025-06-06 | 2026-03-31 |
| KIRKETERP MOLLER, Remonda | Director | 2018-03-26 | 2019-07-16 |
| KIRKETERP-MOLLER, Remonda Zahdeh | Director | 2009-01-15 | 2012-10-04 |
| LEVIN, Marc | Director | 2019-07-30 | 2020-11-30 |
| MADSEN, Troels Toftelund | Director | 2011-04-19 | 2021-05-31 |
| MALONEY, Matthew John | Director | 2014-10-10 | 2025-01-31 |
| MATHIAS, Christopher Anthony | Director | 2008-04-07 | 2017-06-30 |
| MICHELSEN, Eric Frydenlund | Director | 2011-04-04 | 2012-11-01 |
| MILDON, Paul Matthew | Director | 2017-08-01 | 2024-06-13 |
| ROSSING, Ole | Director | 2009-01-15 | 2019-12-03 |
| SCHLACHTER, Jeremy Samuel | Director | 2020-10-06 | 2023-01-01 |
| TAM, Ka Wing | Director | 2023-06-13 | 2024-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dowie Investments (Uk) Limited | Legal person | Significant influence | 2024-01-10 | Active |
| Mr Jeremy Samuel Schlachter | Individual | Significant influence | 2020-10-06 | Ceased 2023-01-01 |
| Mrs Julia Free | Individual | Significant influence | 2018-11-06 | Ceased 2022-09-30 |
| Mrs Remonda Kirketerp-Moller | Individual | Significant influence | 2018-03-26 | Ceased 2019-07-16 |
| Mr Paul Matthew Mildon | Individual | Significant influence | 2017-08-01 | Ceased 2023-01-16 |
| Mr Ron Hoffman | Individual | Significant influence | 2016-11-30 | Ceased 2022-11-29 |
| Mr Neil Offord | Individual | Significant influence | 2016-11-30 | Ceased 2020-10-05 |
| Finalto A/S | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-10 |
| Mr Matthew John Maloney | Individual | Significant influence | 2016-04-06 | Ceased 2023-01-16 |
| Mr Troels Madsen | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-31 |
| Mr Christian Frahm | Individual | Significant influence | 2016-04-06 | Ceased 2020-06-02 |
| Mr Ole Rossing | Individual | Significant influence | 2016-04-06 | Ceased 2019-12-03 |
| Mr Lars Birk Holst | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-05 |
| Mr Chris Anthony Mathias | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-30 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-22 RESOLUTIONS Resolution
- 2025-08-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | SH01 | capital | Capital allotment shares | |
| 2025-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AUD | auditors | Auditors resignation company | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.