ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Money Management UK Limited

Falcon Money Management UK Limited is an active company incorporated on 17 October 2008 with the registered office located in London, Greater London. Falcon Money Management UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06726423
Private limited company
Age
17 years
Incorporated 17 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2025 (27 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
17 Hanover Square
London
W1S 1BN
Same address for the past 10 years
Telephone
02070744900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Maltese • Lives in England • Born in Feb 1966
Director • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Parvus Asset Management (Services) LLP
Rahul Nath Moodgal is a mutual person.
Active
British Exploring Society
Rahul Nath Moodgal is a mutual person.
Active
The Law Debenture Pension Trust Corporation P.L.C
Sean Anthony Burnard is a mutual person.
Active
Parvus Asset Management Limited
Rahul Nath Moodgal is a mutual person.
Active
Parvus Asset Management Europe Limited
Rahul Nath Moodgal is a mutual person.
Active
Sumerian Foundation
Rahul Nath Moodgal is a mutual person.
Active
The CSJ Foundation
Rahul Nath Moodgal is a mutual person.
Active
Falcon Money Management LLP
Michael Perotti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£93.87K
Decreased by £75.36K (-45%)
Turnover
£2.03M
Increased by £99K (+5%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£3.78M
Increased by £173.99K (+5%)
Total Liabilities
-£1.41M
Increased by £54.69K (+4%)
Net Assets
£2.36M
Increased by £119.31K (+5%)
Debt Ratio (%)
37%
Decreased by 0.29% (-1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Confirmation Submitted
17 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Rahul Nath Moodgal Appointed
3 Years Ago on 15 Sep 2022
Mr Sean Anthony Burnard Appointed
3 Years Ago on 26 Jul 2022
Get Credit Report
Discover Falcon Money Management UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 27 Oct 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Appointment of Mr Rahul Nath Moodgal as a director on 15 September 2022
Submitted on 23 Sep 2022
Appointment of Mr Sean Anthony Burnard as a director on 26 July 2022
Submitted on 29 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year