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FINALTO FINANCIAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06557752
Incorporation Date
2008-04-07
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
finalto.com/
Source: Companies House

FINALTO FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06557752, and its current status with Companies House is active. The company was incorporated on 7 April 2008 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for FINALTO FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FINALTO FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FINALTO A/S, holding 100% — a majority holding — followed by FINALTO GROUP LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FINALTO A/S 100% Companies House
FINALTO GROUP LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of FINALTO FINANCIAL SERVICES LIMITED currently on record is Paul Groves; five officers are currently on record for FINALTO FINANCIAL SERVICES LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FINALTO FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PG
Paul Groves ACTIVE

Appointed
2023-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Simon Ormrod ACTIVE

Appointed
2024-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PQ
Pablo Quiroga Gomez ACTIVE

Appointed
2024-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Chak Leung ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hideo Haneda ACTIVE

Appointed
2025-06-23
Residence
🇯🇵 Japan
Occupation
Director

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Group Structure

FINALTO FINANCIAL SERVICES LIMITED sits 5 levels below its ultimate parent, SOVEREIGN INVESTMENTS LIMITED, registered in Gibraltar. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FINALTO FINANCIAL SERVICES LIMITED is FINALTO A/S, holding 100% as filed in FINALTO FINANCIAL SERVICES LIMITED's own shareholder record with Companies House. SOVEREIGN INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SOVEREIGN INVESTMENTS LIMITED
Gibraltar
Finalto Financial Services Denmark , Filial af Finalto Financial Serv Ices Limited, England
DenmarkDK 32567061

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Frequently Asked Questions

Who owns FINALTO FINANCIAL SERVICES LIMITED?

Two shareholders are currently on record for FINALTO FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINALTO A/S, holding 100% — a majority holding — followed by FINALTO GROUP LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FINALTO FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FINALTO FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FINALTO FINANCIAL SERVICES LIMITED have on record?

2 shareholders are shown on record for FINALTO FINANCIAL SERVICES LIMITED.

What is FINALTO FINANCIAL SERVICES LIMITED's company registration number?

FINALTO FINANCIAL SERVICES LIMITED's registration number is 06557752, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FINALTO FINANCIAL SERVICES LIMITED still an active company?

FINALTO FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.

When was FINALTO FINANCIAL SERVICES LIMITED incorporated?

FINALTO FINANCIAL SERVICES LIMITED was incorporated on 7 April 2008, according to Companies House.

What is FINALTO FINANCIAL SERVICES LIMITED's registered address?

The registered address on file for FINALTO FINANCIAL SERVICES LIMITED is LONDON, United Kingdom.

What legal structure is FINALTO FINANCIAL SERVICES LIMITED registered as?

FINALTO FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FINALTO FINANCIAL SERVICES LIMITED?

The Director of FINALTO FINANCIAL SERVICES LIMITED currently on record is Paul Groves; five officers are currently on record for FINALTO FINANCIAL SERVICES LIMITED, filed with Companies House. Management authority at FINALTO FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FINALTO FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?

FINALTO FINANCIAL SERVICES LIMITED sits 5 levels below its ultimate parent, SOVEREIGN INVESTMENTS LIMITED, registered in Gibraltar. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FINALTO FINANCIAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINALTO FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FINALTO FINANCIAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINALTO FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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