Finalto Financial Services Limited
- Large
- Holding
- Active
- 17 years
- Real address
- 7 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 10 days ago, a good sign to sell them something.
Field of Operation
Summary
Finalto Financial Services Limited is a private limited company registered in England/Wales with the registration number 06557752. The company was founded seventeen years ago on April 07, 2008, and registered at EC2A 2EW, England, London, 11th Floor Broadgate Tower, Primrose Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on July 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Dowie Investments Uk Ltd
- 1 year
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 10 days
- 1
-
Resident of Japan
-
Individual
- 10 days
- 1
-
Resident of Japan
-
Individual
- 27 days
- 1
-
Resident of United Kingdom
-
Individual
- 27 days
- 1
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Appointment of Mr Hideo Haneda as a director on 2025-06-23Download 2 pages pdf report
-
Appointment of Mr Hidetoshi Furusho as a director on 2025-06-23Download 2 pages pdf report
-
Appointment of Mr Chak Yan Leung as a director on 2025-06-06Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Finalto Financial Services Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!