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Project Falcon Topco Limited
Project Falcon Topco Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Project Falcon Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13754832
Private limited company
Age
4 years
Incorporated
19 November 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
18 November 2025
(1 month ago)
Next confirmation dated
18 November 2026
Due by
2 December 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 1 month remaining)
Learn more about Project Falcon Topco Limited
Contact
Update Details
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on
2 Nov 2022
(3 years ago)
Previous address was
Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
Companies in W1J 8LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
CB Eagle Bidco Limited
PSC • PSC
Dr John Wallace
Director • British • Lives in UK • Born in Feb 1969
Federico Charosky
Director • British • Lives in UK • Born in Oct 1982
Greg Aitken
Director • British • Lives in UK • Born in Oct 1986
MBM Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Falcon Midco Limited
Greg Aitken, Federico Charosky, and 2 more are mutual people.
Active
Project Falcon Bidco Limited
MBM Secretarial Services Limited, Greg Aitken, and 2 more are mutual people.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£9.17M
Increased by £6.37M (+227%)
Turnover
£31.84M
Increased by £11.58M (+57%)
Employees
332
Increased by 107 (+48%)
Total Assets
£85.24M
Increased by £45.03M (+112%)
Total Liabilities
-£75.4M
Increased by £54.93M (+268%)
Net Assets
£9.84M
Decreased by £9.9M (-50%)
Debt Ratio (%)
88%
Increased by 37.55% (+74%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Fis Nominee Limited (PSC) Resigned
1 Year 7 Months Ago on 31 May 2024
Cb Eagle Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 31 May 2024
Peter Clarke Resigned
1 Year 7 Months Ago on 31 May 2024
Matthew Jacobs Resigned
1 Year 7 Months Ago on 31 May 2024
Mark Stephen Humphries Resigned
1 Year 7 Months Ago on 31 May 2024
Scott Abney Resigned
2 Years 1 Month Ago on 5 Dec 2023
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Get Credit Report
Discover Project Falcon Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 May 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 15 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 1 Dec 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Second filing for the cessation of Fis Nominee Limited as a person with significant control
Submitted on 6 Sep 2024
Second filing for the notification of Cb Eagle Bidco Limited as a person with significant control
Submitted on 6 Sep 2024
Cessation of Fis Nominee Limited as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
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Repayment History
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