FALCON MONEY LTD
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
Copy
09/04/202609/04/202612/06/202512/08/202410/07/202424/05/202405/04/202405/04/202405/04/202414/03/2024
0 % ** during past year
Total Assets
£0.000 ** during past year
Number of employees
10 % ** during past year
Cash in Bank
£635.00Confirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
| Indicator |
|---|
| Employees |
| Net Assets(GBP) |
| Total Assets(GBP) |
| Turnover(GBP) |
| Cash in Bank(GBP) |
| Total Liabilities(GBP) |
| 2023 |
|---|
| 1 |
| 2.99K |
| - |
| 0.00 |
| 635.00 |
| - |
| 2023 |
|---|
| 1 |
| 2.99K |
| - |
| 0.00 |
| 635.00 |
| - |
Employees
2023
Employees
1 
- *
Net Assets(GBP)
2.99K £- *
Total Assets(GBP)
-Turnover(GBP)
0.00 £- *
Cash in Bank(GBP)
635.00 £- *
Total Liabilities(GBP)
-People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Konki, Joseph Raj | Director | 21/07/2022 - Present | 11 |
Javed, Muhammad Sohaib | Director | 21/07/2022 - 01/04/2026 | 4 |
Mushtaq, Shahid | Director | 21/07/2022 - 23/05/2024 | 8 |
Persons with Significant Control
Persons with Significant Control
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2Description
CopyAbout FALCON MONEY LTD
FALCON MONEY LTD is an(a) Active company incorporated on 21/07/2022 with the registered office located at Suite 202 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex IG1 4PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.Frequently Asked Questions
What is the current status of FALCON MONEY LTD?
FALCON MONEY LTD is currently Active. It was registered on 21/07/2022 .
Where is FALCON MONEY LTD located?
FALCON MONEY LTD is registered at Suite 202 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex IG1 4PE.
What does FALCON MONEY LTD do?
FALCON MONEY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.
How many employees does FALCON MONEY LTD have?
FALCON MONEY LTD had 1 employees in 2023.
What is the latest filing for FALCON MONEY LTD?
The latest filing was on 09/04/2026: Termination of appointment of Muhammad Sohaib Javed as a director on 2026-04-01.