FALCONWOOD LIMITED

Active London
0 employees website.com
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FALCONWOOD LIMITED

Founded 8 Nov 2012 Active London, United Kingdom 0 employees website.com
Accounts Submitted 13 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £168K £14K 2024 year on year
Total assets £542K £26K 2024 year on year
Total Liabilities £374K £12K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS

Full company profile for FALCONWOOD LIMITED (08287135), an active company based in London, United Kingdom. Incorporated 8 Nov 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£58.69k

Increased by £23.38k (+66%)

Net Assets

£167.81k

Increased by £13.81k (+9%)

Total Liabilities

£373.88k

Increased by £11.89k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Edward AzouzDirectorBritishUnited Kingdom778 Nov 2012Active
Jeffrey AzouzSecretaryUnknownUnknown8 Nov 2012Active
Jeffrey AzouzDirectorBritishUnited Kingdom798 Nov 2012Active

Shareholders

Shareholders (1)

A.r. & V. Investments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FALCONWOOD LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
28 Feb 2025OfficersChange to director Mr Edward Azouz on 28 Feb 2025
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 29 Nov 2024 with updates
13 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 28 Feb 2025

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 13 Dec 2025

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 1 Dec 2025

Change to director Mr Edward Azouz on 28 Feb 2025

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 29 Nov 2024 with updates

1 years ago on 3 Dec 2024