Finalto Trading Limited
Company Profile
live
MicroFinalto Trading Limited
08663212•Private Limited With Share Capital
Broadgate Tower Primrose Street, London, EC2A2EW
Get Full Access
Incorporated
27/08/2013
Company Age
12 years
Directors
5
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Finalto Trading Limited (08663212) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in london, EC2A2EW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Tradetech alpha limited ("tradetech alpha") is part of the tradetech group, the financial division of playtech (lse:ptec) the market leader in the online financial gaming industry. tradetech alpha specialises in providing b2b solutions to the industry covering liquidity, risk management, front and b...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/08/2013
EC2A2EW
3 employees
Financial Overview
Total Assets
£14.99M
Liabilities
£81.3K
Net Assets
£14.91M
Turnover
£4.95M
Cash
£2.25M
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Auditors Resignation Company
Category:Auditors
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Resolution
Category:Resolution
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2014
Change Sail Address Company With New Address
Category:Address
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Broadgate Tower Primrose Street, London, EC2A2EWRegistered
Related Companies
3
Contact
02034057922ceo@tradetechalpha.comcomplaints@tradetechalpha.comcompliance@tradetechalpha.comnetwork@tradetechalpha.comsales@tradetechalpha.comtradetechalpha.com
Broadgate Tower Primrose Street, London, EC2A2EW