FALCO AGENT LIMITED

Active Rochford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
F

FALCO AGENT LIMITED

Other business support service activities n.e.c.

Founded 12 Aug 2019 Active Rochford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Mar 2026 Next due 30 Apr 2026 12 days overdue
Confirmation Submitted 27 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £101 £0 2025 year on year
Total Liabilities £100 £0 2025 year on year
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom

Full company profile for FALCO AGENT LIMITED (12152646), an active company based in Rochford, United Kingdom. Incorporated 12 Aug 2019. Other business support service activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Anderson, Richard StewartDirectorBritishEngland6212 Aug 2019Active
Jonathan Daniel LambDirectorBritishUnited Kingdom4912 Aug 2019Active

Shareholders

Shareholders (3)

Richard Stewart Anderson
50.0%
1
Jonathan Daniel Lamb
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Jonathan Daniel Lamb

British

Active
Notified 30 Sept 2024
Residence England
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Anderson

British

Active
Notified 30 Sept 2024
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Falco Capital Limited

United Kingdom

Active
Notified 12 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

JDL STRATEGIES LIMITED united kingdom
PETFOLD LIMITED united kingdom
FALCO GROUP LIMITED united kingdom
FALCO CAPITAL LIMITED united kingdom
FALCO AGENT LIMITED Current Company
JV FOUNDERS LIMITED united kingdom
45 THE MALL LIMITED united kingdom
FALCO STICKNEY LIMITED united kingdom

Charges

Charges

11 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Mar 2026OfficersTermination of Michael Alexander Thompson as director on 28 Feb 2026
16 Sept 2025Persons With Significant ControlRichard Anderson notified as a person with significant control
16 Sept 2025Persons With Significant ControlCessation of Falco Capital Limited as a person with significant control on 30 Sept 2024
13 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Mar 2026 Officers

Termination of Michael Alexander Thompson as director on 28 Feb 2026

16 Sept 2025 Persons With Significant Control

Richard Anderson notified as a person with significant control

16 Sept 2025 Persons With Significant Control

Cessation of Falco Capital Limited as a person with significant control on 30 Sept 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 19 Mar 2026

Termination of Michael Alexander Thompson as director on 28 Feb 2026

1 months ago on 17 Mar 2026

Richard Anderson notified as a person with significant control

7 months ago on 16 Sept 2025

Cessation of Falco Capital Limited as a person with significant control on 30 Sept 2024

7 months ago on 16 Sept 2025