FINALTO A/S
Active - Accounts Filed
General Information
NAME
FINALTO A/S
COMPANY NUMBER
FC029437
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/01/2010
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/01/2010
18/03/2021
CONSOLIDATED FINANCIAL HOLDINGS A
2100
22 South Audley Street
1st Floor
London
W1K 2NY
Dampfaergevej 8,4
K?Benhavn ?
2100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Yat Fan Ng (932534916) Appointed |
| 27/07/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Stanislav Bunimovich (930978293) Appointed |
Credit Risk Overview
Want to learn more about FINALTO A/S?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINALTO A/S?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINALTO A/S?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2014 - Present (10 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Yat Fan Ng (932534916) Appointed |
| 27/07/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Stanislav Bunimovich (930978293) Appointed |
| 07/06/2023 | New Board Member Paul Anthony Groves (930978274) Appointed |
| 08/03/2023 | Jeremy Samuel Schlachter (928428713) has left the board |
| 08/03/2023 | New Board Member Mikkel Kallerup Olsen (930634719) Appointed |
| 29/09/2022 | New Accounts filed |
| 27/07/2022 | Jon Poulsen (928425076) has left the board |
| 18/06/2021 | New Board Member Jeremy Samuel Schlachter (928428713) Appointed |
| 17/06/2021 | New Board Member Jon Poulsen (928425076) Appointed |
| 02/04/2021 | Christian Sundo Frahm (914894540) has left the board |
| 01/04/2021 | Change in Reg. Office |
| 26/03/2021 | New Board Member Matthew John Maloney (919170579) Appointed |
| 22/09/2020 | New Accounts filed |
| 19/07/2019 | New Accounts filed |
| 17/06/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 25/07/2015 | New Accounts filed |
| 21/07/2015 | New Accounts filed |
| 14/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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