CompanyTrack
F

FALCON EQUITYCO 1 LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

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

FALCON EQUITYCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 17 May 2017 Active Nottingham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 19 May 2025
Net assets £108.47K £1.61M 2023 year on year
Total assets £28.43M £542.65K 2023 year on year
Total Liabilities £28.32M £2.15M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

20 Wollaton Street Nottingham NG1 5FW United Kingdom

Credit Report

Discover FALCON EQUITYCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£108.47k

Decreased by £1.61M (-94%)

Total Liabilities

£28.32M

Increased by £2.15M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 6 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,960,396 Shares £10.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jun 20171€1.08€1.08
9 Jun 2017372,899€373k€1
6 Jun 201710,587,496€10.59m€1

Officers

Officers

3 active 7 resigned
Status
Leon Daniel GoodmanDirectorBritishUnited Kingdom4831 Oct 2024Active
Paul Eric Jonathon BurtonDirectorBritishEngland4427 Feb 2018Active
Richard John HanscottDirectorBritishEngland6413 Jan 2020Active

Shareholders

Shareholders (1)

Commify Topco Limited
100.0%
10,960,39717 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Commify Topco Limited

United Kingdom

Active
Notified 17 May 2017
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

COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
FALCON EQUITYCO 1 LIMITED Current Company
FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
21 Oct 2025AccountsAnnual accounts filedView(63 pages)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Oct 2025

Annual accounts filed

3 months ago on 21 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-05-16 with no updates

9 months ago on 19 May 2025