FALCON TOPCO LIMITED

12251789
Active Gosforth

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FALCON TOPCO LIMITED

12251789

Activities of other holding companies n.e.c.

Founded 9 Oct 2019 Active Gosforth, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AGHOCO 1904 LIMITED 9 Oct 2019 — 25 Feb 2020
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 19 Oct 2026 3 months remaining
Net assets £54M £351 2024 year on year
Total assets £54M £1M 2024 year on year
Total Liabilities £0 £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA England

Full company profile for FALCON TOPCO LIMITED (12251789), an active company based in Gosforth, England. Incorporated 9 Oct 2019. Activities of other holding companies 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£11.00

Decreased by £680.00 (-98%)

Net Assets

£53.90M

Decreased by £351.00 (-0%)

Total Liabilities

N/A

Decreased by £1.05M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999,901 Shares £62.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20231£28.26m£28.26m
13 Mar 2020750,000£25.72m£34.289
13 Mar 2020249,900£8.57m£34.285

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merkur Gaming Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 24 Feb 2020

Ceased

Group Structure

Group Structure

FALCON TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Dec 2024OfficersTermination of Jürgen Stühmeyer as director on 9 Dec 2024
10 Dec 2024OfficersTermination of Werner Kurt Schröer as director on 9 Dec 2024
6 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Dec 2024 Officers

Termination of Jürgen Stühmeyer as director on 9 Dec 2024

10 Dec 2024 Officers

Termination of Werner Kurt Schröer as director on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024

Termination of Jürgen Stühmeyer as director on 9 Dec 2024

1 years ago on 10 Dec 2024

Termination of Werner Kurt Schröer as director on 9 Dec 2024

1 years ago on 10 Dec 2024