FALCO CAPITAL LIMITED
Activities of financial services holding companies
FALCO CAPITAL LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Full company profile for FALCO CAPITAL LIMITED (10867959), an active financial services company based in Rochford, United Kingdom. Incorporated 17 Jul 2017. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£88.06k
Net Assets
£720.84k
Total Liabilities
£628.56k
Turnover
N/A
Employees
14
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Daniel Lamb | Director | British | United Kingdom | 17 Jul 2017 | Active |
| Paul John Greenslade | Director | British | England | 17 Jul 2017 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Falco Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jonathan Daniel Lamb
Ceased 25 Sept 2020
Richard Stewart Anderson
Ceased 25 Sept 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 27 Feb 2026 | Officers | Termination of Michael Alexander Thompson as director on 27 Feb 2026 | |
| 27 Jan 2026 | Officers | Termination of David Michael John Sterland as director on 21 Jan 2026 | |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 16 Jul 2025 with no updates | |
| 3 Feb 2025 | Accounts | Annual accounts made up to 31 Jul 2024 |
Annual accounts made up to 31 Jul 2025
Termination of Michael Alexander Thompson as director on 27 Feb 2026
Termination of David Michael John Sterland as director on 21 Jan 2026
Confirmation statement made on 16 Jul 2025 with no updates
Annual accounts made up to 31 Jul 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 weeks ago on 30 Apr 2026
Termination of Michael Alexander Thompson as director on 27 Feb 2026
2 months ago on 27 Feb 2026
Termination of David Michael John Sterland as director on 21 Jan 2026
3 months ago on 27 Jan 2026
Confirmation statement made on 16 Jul 2025 with no updates
9 months ago on 17 Jul 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 3 Feb 2025