Finalto Financial Services Limited
Reference number: 481853
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
11th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
In the full report: 3 background checks
- When finalto.com first appeared online, and whether it can receive email
- What kind of line 020 3455 8751 is
- Who else gives the postcode EC2A 2EW
Other names (6)
If you were contacted under any of these names, it is this firm.
- Finalto UK Trading name: A name it trades under now.
- Markets.com UK Trading name: A name it trades under now.
- CFH CLEARING LIMITED Former name: A name it was registered under before.
- CFH Markets Limited Former name: A name it was registered under before.
- CFH Clearing Former trading name: A name it used to trade under.
- CFH Markets Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (4)
- 877-621-6446
- +90 553 348 5487
- 020 3455 8741
- 020 3455 8766
Fake email addresses (9)
- chauncey.boreham@finaltos.com
- cs@navifx.com
- f.gomez@finaltoglobal.com
- h.stevens@finaltolive.com
- info@finaltotrade.com
- info@starwoodamf.com
- onboarding@finaltos.com
- support@finalto.pro
- support@finaltofx.com
Fake websites (5)
- finalto.co
- finalto.pro
- finaltobs.com
- navifx.com
- starwoodamf.com
The 7 FCA warnings these came from
- Finlto 31 July 2026
- finaltoglobal.com 10 October 2024
- finaltolive.com 21 May 2024
- Finaltos 16 January 2024
- Finalto Pro / finalto.pro 10 November 2023
- Navifx 7 August 2020
- Starwood Asset Management Fund 26 October 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06557752 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 April 2008 (18 years old)
- Registered office
- 11th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, England
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul Anthony Groves | Director | May 1968 | 23 May 2023 | 1 other company |
| Simon Mark Ormrod | Director | Jun 1973 | 13 Aug 2024 | 9 other companies |
| Pablo Manuel Quiroga Gomez | Director | Mar 1983 | 14 Aug 2024 | None |
| Chak Yan Leung | Director | Dec 1985 | 6 Jun 2025 | 1 other company |
| Hidetoshi Furusho | Director | Jan 1970 | 23 Jun 2025 | None |
| Hideo Haneda | Director | Apr 1973 | 23 Jun 2025 | None |
| Yat Fan Ng | Director | Aug 1986 | 30 Jul 2025 | 1 other company |
Other companies run by these 7 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 5
- are FCA-registered
- 3
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 1 company these 7 directors run together
- All 29 people who have ever been directors, with their dates
Key dates in its history
Finalto Financial Services’s history from the FCA register and Companies House, newest first.
2024
10 January 2024
- Dowie Investments (UK) Limited gained significant control
- Finalto A/S gave up control
Companies House
2023
16 January 2023
- Matthew John Maloney no longer has significant control
- Paul Matthew Mildon no longer has significant control
Companies House
1 January 2023
- Jeremy Samuel Schlachter no longer has significant control
Companies House
2022
29 November 2022
- Ron Hoffman no longer has significant control
Companies House
30 September 2022
- Julia Free no longer has significant control
Companies House
2021
31 May 2021
- Troels Madsen no longer has significant control
Companies House
2 February 2021
- Changed its registered name from "CFH CLEARING LIMITED"
FCA register
2020
6 October 2020
- Jeremy Samuel Schlachter gained significant control
Companies House
5 October 2020
- Neil Offord no longer has significant control
Companies House
2 June 2020
- Christian Frahm no longer has significant control
Companies House
2019
3 December 2019
- Ole Rossing no longer has significant control
Companies House
16 July 2019
- Remonda Kirketerp-Moller no longer has significant control
Companies House
2018
6 November 2018
- Julia Free gained significant control
Companies House
26 October 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
26 March 2018
- Remonda Kirketerp-Moller gained significant control
Companies House
5 February 2018
- Lars Birk Holst no longer has significant control
Companies House
2017
1 August 2017
- Paul Matthew Mildon gained significant control
Companies House
30 June 2017
- Chris Anthony Mathias no longer has significant control
Companies House
2016
30 November 2016
- Neil Offord gained significant control
- Ron Hoffman gained significant control
Companies House
6 April 2016
- Chris Anthony Mathias gained significant control
- Christian Frahm gained significant control
- Finalto A/S took control (75–100% of shares)
- Lars Birk Holst gained significant control
- Matthew John Maloney gained significant control
- Ole Rossing gained significant control
- Troels Madsen gained significant control
Companies House
2013
23 May 2013
- Changed its registered name from "CFH Markets Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
8 September 2008
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
7 April 2008
- Incorporated at Companies House
Companies House
In the full report: all 100 events
- All 100 events in its history (34 shown here)
- Every director appointment and resignation: 51
Firms connected to Finalto Financial Services
Other FCA-listed firms that share a director, phone number or address with Finalto Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Get the full report on Finalto Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 100 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Finalto Financial Services Limited FCA authorised?
What is Finalto Financial Services’ phone number and website?
Is Finalto Financial Services a scam or clone?
Is my money safe with Finalto Financial Services?
Who owns Finalto Financial Services?
Who runs Finalto Financial Services?
How long has Finalto Financial Services been in business?
Does Finalto Financial Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Finlto fca.org.uk
- FCA warning: finaltoglobal.com fca.org.uk
- FCA warning: finaltolive.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk