Finalto Trading Limited

Date authorised
4 September 2014
Companies House
08663212
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Broadgate Tower
    11th Floor
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +4402034057926
    Web
    https://www.finaltotrading.com

  • Complaints Contact

    The Broadgate Tower
    11th Floor
    20 Primrose Street
    London
    EC2A 2EW
    UNITED KINGDOM
    Phone
    +4402034057926

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Investment Setup

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Deshika Daby

    IRN DXD00194

    • [FCA CF] Material risk taker (since 18 Jun 2025)
    • SMF16 Compliance Oversight (since 18 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Jun 2025)
  • Domenico Daniele

    IRN DXD01201

    • CF30 Customer (1 Oct 2017 to 8 Dec 2019)
  • Eric Odotei

    IRN EXO00055

    • [FCA CF] Material risk taker (since 25 Jul 2024)
    • [FCA CF] Significant management (since 25 Jul 2024)
  • Hideo Haneda

    IRN HXH00322

    • Director of firm who is not a certification employee or a SMF manager (since 23 Jun 2025)
  • Hidetoshi Furusho

    IRN HXF00141

    • Director of firm who is not a certification employee or a SMF manager (since 23 Jun 2025)
  • Hugo Daniel Rocha Ferreira

    IRN HXR00071

    • [FCA CF] Significant management (16 Mar 2021 to 30 Jun 2023)
  • James Anthony Bachelor

    IRN JAB01220

    • [FCA CF] Client dealing (since 1 Jul 2021)
  • Jason Timen Gomez

    IRN JTG01045

    • CF10a CASS Oversight function (3 Oct 2017 to 8 Dec 2019)
  • John Donovan

    IRN JXD01968

    • CF30 Customer (1 Oct 2017 to 8 Dec 2019)
  • Julia Free

    IRN JXF01921

    • SMF3 Executive Director (18 Sep 2021 to 30 Sep 2022)
    • SMF16 Compliance Oversight (14 Apr 2021 to 30 Sep 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (14 Apr 2021 to 30 Sep 2022)
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Recent activity

Updates to this firm's record on the FCA register.

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