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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.
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 (29 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Sales • Irish • Lives in UK • Born in Jun 1976
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Feb 1973
Director • None Supplied • Indian • Lives in United States • Born in Oct 1984
Director • American • Lives in United States • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Banzai Pipeline Limited
Vistra Cosec Limited and Mr Matthew Todd Whaley are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Robert W. Rutherford Resigned
1 Month Ago on 10 Oct 2025
Mr Joseph Anthony Fusco Appointed
1 Month Ago on 9 Oct 2025
Mr. Matthew Todd Whaley Appointed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Thomas Finbar Doyle Resigned
7 Months Ago on 19 Mar 2025
Raghu Yarlagadda Resigned
7 Months Ago on 19 Mar 2025
Mr Robert W. Rutherford Appointed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Appointment of Mr Joseph Anthony Fusco as a director on 9 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Robert W. Rutherford as a director on 10 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
Repayment History
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