FALCO GROUP LIMITED
Activities of financial services holding companies
FALCO GROUP LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom
Full company profile for FALCO GROUP LIMITED (12494039), an active financial services company based in Rochford, United Kingdom. Incorporated 3 Mar 2020. 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 (2021–2025)
Cash in Bank
N/A
Net Assets
£55.41k
Total Liabilities
£84.00k
Turnover
N/A
Employees
N/A
Debt Ratio
60%
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 | |||||
|---|---|---|---|---|---|
| Anderson, Richard Stewart | Director | British | England | 25 Sept 2020 | Active |
| Greenslade, Paul John | Director | British | United Kingdom | 25 Sept 2020 | Active |
| Lamb, Jonathan Daniel | Director | British | United Kingdom | 3 Mar 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jdl Strategies Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Petfold Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Jonathan Daniel Lamb
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 |
|---|---|---|---|
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Mar 2026 with no updates | |
| 3 Mar 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 19 Sept 2025 | Persons With Significant Control | Change to Petfold Limited as a person with significant control on 6 Apr 2022 | |
| 19 Sept 2025 | Persons With Significant Control | Change to Jdl Strategies Limited as a person with significant control on 25 Sept 2020 | |
| 14 Mar 2025 | Confirmation Statement | Confirmation statement made on 2 Mar 2025 with no updates |
Confirmation statement made on 2 Mar 2026 with no updates
Annual accounts made up to 31 Jul 2025
Change to Petfold Limited as a person with significant control on 6 Apr 2022
Change to Jdl Strategies Limited as a person with significant control on 25 Sept 2020
Confirmation statement made on 2 Mar 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2 Mar 2026 with no updates
2 months ago on 11 Mar 2026
Annual accounts made up to 31 Jul 2025
2 months ago on 3 Mar 2026
Change to Petfold Limited as a person with significant control on 6 Apr 2022
7 months ago on 19 Sept 2025
Change to Jdl Strategies Limited as a person with significant control on 25 Sept 2020
7 months ago on 19 Sept 2025
Confirmation statement made on 2 Mar 2025 with no updates
1 years ago on 14 Mar 2025