PROJECT FALCON MIDCO LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PROJECT FALCON MIDCO LIMITED

Activities of financial services holding companies

Founded 19 Nov 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FOOTCO 31 LIMITED 19 Nov 2021 — 7 Jan 2022
Accounts Submitted 12 Dec 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 24 Nov 2025 Next due 2 Dec 2026 7 months remaining
Net assets £3M £4M 2025 year on year
Total assets £32M £277K 2025 year on year
Total Liabilities £29M £3M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT FALCON MIDCO LIMITED (13755238), an active company based in London, United Kingdom. Incorporated 19 Nov 2021. 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.

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 (2022–2025)

Cash in Bank

N/A

Net Assets

£3.24M

Increased by £3.70M (+806%)

Total Liabilities

£29.12M

Decreased by £3.42M (-11%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

90%

Decreased by 11 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £7.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20241£3.69m£3.69m
31 May 20241£3.69m£3.69m

Officers

Officers

1 active 2 resigned
Status
Greg AitkenDirectorBritishUnited Kingdom3923 Dec 2021Active

Shareholders

Shareholders (1)

Project Falcon Topco Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Nov 2021
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

CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE BIDCO LIMITED united kingdom
CB EAGLE BIDCO LIMITED united kingdom
PROJECT FALCON MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
12 Dec 2025AccountsAnnual accounts filed
12 Dec 2025AccountsAnnual accounts made up to 2025-05-31
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updates
12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Accounts

Annual accounts made up to 2025-05-31

24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

4 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/05/25

4 months ago on 12 Dec 2025

Annual accounts filed

4 months ago on 12 Dec 2025

Annual accounts made up to 2025-05-31

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-11-18 with no updates

4 months ago on 24 Nov 2025