Finalto Financial Services Limited

LEI 549300FSY1BKNGVUOR59

CFH CLEARING LIMITED

CFH MARKETS LIMITED

Legal Address


11TH FLOOR BROADGATE TOWER
PRIMROSE STREET
LONDON GB-LND GB EC2A 2EW

Headquarters Address


11TH FLOOR
Broadgate Tower
20 Primrose Street
LONDON GB-LND GB EC2A 2EW

External Public Records
LEI
549300FSY1BKNGVUOR59
FINALTO FINANCIAL SERVICES LIMITED
LEI Registration Details
L E I
549300FSY1BKNGVUOR59
Legal Name
FINALTO FINANCIAL SERVICES LIMITED
Other Name 1
CFH CLEARING LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
CFH MARKETS LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
06557752
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-01-13 10:48:00
Last Update Date
2021-04-06 23:18:00
Status
ISSUED
Next Renewal Date
2022-04-06 08:26:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
06557752
Clean Name
finalto financial services l t d
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Finalto Financial Services Limited is ultimately consolidated by Playtech Plc

Relationship Start Node Node I D
549300FSY1BKNGVUOR59 [FINALTO FINANCIAL SERVICES LIMITED]
Relationship End Node Node I D
21380068TTB6Z9ZEU548 [PLAYTECH PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-13 10:48:00
Registration Last Update Date
2021-04-06 19:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-06 08:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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