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Falconx Charlie UK, Ltd
Falconx Charlie UK, Ltd is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Falconx Charlie UK, Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13672658
Private limited company
Age
4 years
Incorporated
11 October 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 October 2025
(3 months ago)
Next confirmation dated
11 October 2026
Due by
25 October 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Falconx Charlie UK, Ltd
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
22 Mar 2023
(2 years 9 months ago)
Previous address was
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Todd Whaley
Director • American • Lives in United States • Born in Feb 1973
Joseph Anthony Fusco
Director • American • Lives in United States • Born in Sep 1975
Vistra Cosec Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banzai Pipeline Limited
Mr Matthew Todd Whaley and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.18M
Increased by £6.57M (+1077%)
Employees
4
Increased by 3 (+300%)
Total Assets
£115.18M
Increased by £100.54M (+687%)
Total Liabilities
-£115.16M
Increased by £100.52M (+687%)
Net Assets
£21K
Increased by £17K (+425%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Robert W. Rutherford Resigned
3 Months Ago on 10 Oct 2025
Mr Joseph Anthony Fusco Appointed
3 Months Ago on 9 Oct 2025
Mr. Matthew Todd Whaley Appointed
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Thomas Finbar Doyle Resigned
10 Months Ago on 19 Mar 2025
Raghu Yarlagadda Resigned
10 Months Ago on 19 Mar 2025
Mr Robert W. Rutherford Appointed
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Oct 2024
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Get Credit Report
Discover Falconx Charlie UK, Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Robert W. Rutherford as a director on 10 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Joseph Anthony Fusco as a director on 9 October 2025
Submitted on 4 Nov 2025
Appointment of Mr. Matthew Todd Whaley as a director on 9 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Raghu Yarlagadda as a director on 19 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Thomas Finbar Doyle as a director on 19 March 2025
Submitted on 23 Apr 2025
Appointment of Mr Robert W. Rutherford as a director on 23 January 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
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Repayment History
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