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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.
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 Jun31 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)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
CB Eagle Bidco Limited
PSC • PSC
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Oct 1986
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 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%)
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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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
Repayment History
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