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Home > England & Wales Companies > FALCON MONEY MANAGEMENT UK LIMITED
Company Information for

FALCON MONEY MANAGEMENT UK LIMITED

17 HANOVER SQUARE, LONDON, W1S 1BN,
Company Registration Number
06726423
Private Limited Company
Active

Company Overview

About Falcon Money Management Uk Ltd
FALCON MONEY MANAGEMENT UK LIMITED was founded on 2008-10-17 and has its registered office in London. The organisation's status is listed as "Active". Falcon Money Management Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALCON MONEY MANAGEMENT UK LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
LONDON
W1S 1BN
Other companies in EC3R
 
Previous Names
FALCON MONEY MANAGEMENT LIMITED18/02/2009
TYROLESE (653) LIMITED03/12/2008
Filing Information
Company Number 06726423
Company ID Number 06726423
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON MONEY MANAGEMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE CONSULTANTS (UK) LIMITED   AIKON ACCOUNTANTS LIMITED   W P A AUDIT LIMITED
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Company Officers of FALCON MONEY MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PEROTTI
 Director 2009-02-23
ERMENEGILDO SCHETTINO
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ANTHONY BURNARD
 Director 2009-09-15 2014-05-31
TYROLESE (SECRETARIAL) LIMITED
 Company Secretary 2008-10-17 2009-02-23
TYROLESE (DIRECTORS) LIMITED
 Director 2008-10-17 2009-02-23
ADAM DAVEY WALKER
 Director 2008-10-17 2009-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/03/23
2022-07-29AP01DIRECTOR APPOINTED MR SEAN ANTHONY BURNARD
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ERMENEGILDO SCHETTINO
2022-07-18PSC07CESSATION OF ERMENEGILDO SCHETTINO AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 987000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 987000
2015-11-09AR0117/10/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Plantation Place South 60 Great Tower Street London EC3R 5AD
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 987000
2014-11-25AR0117/10/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BURNARD
2014-06-16AP01DIRECTOR APPOINTED MR ERMENEGILDO SCHETTINO
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-31AR0117/10/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-03RES01ADOPT ARTICLES 20/03/2012
2012-05-03RES13Resolutions passed:
  • The compnay authorised share capital increased 20/03/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
2012-05-03SH0130/03/12 STATEMENT OF CAPITAL GBP 987000.00
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0117/10/11 ANNUAL RETURN FULL LIST
2010-11-11AR0117/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Mr Sean Anthony Burnard on 2010-11-11
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-06AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEROTTI / 05/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY BURNARD / 05/11/2009
2009-10-27SH0112/10/09 STATEMENT OF CAPITAL GBP 752000
2009-09-24123NC INC ALREADY ADJUSTED 18/09/09
2009-09-24RES01ADOPT ARTICLES 18/09/2009
2009-09-24RES04GBP NC 100/752000 18/09/2009
2009-09-16288aDIRECTOR APPOINTED SEAN ANTHONY BURNARD
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2009-02-25225CURREXT FROM 31/10/2009 TO 31/03/2010
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2009-02-25288aDIRECTOR APPOINTED MICHAEL PEROTTI
2009-02-18CERTNMCOMPANY NAME CHANGED FALCON MONEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/02/09
2008-12-03CERTNMCOMPANY NAME CHANGED TYROLESE (653) LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to FALCON MONEY MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON MONEY MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON MONEY MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of FALCON MONEY MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON MONEY MANAGEMENT UK LIMITED
Trademarks
We have not found any records of FALCON MONEY MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON MONEY MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FALCON MONEY MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON MONEY MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON MONEY MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON MONEY MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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