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Falcon Money Ltd

Falcon Money Ltd is an active company incorporated on 21 July 2022 with the registered office located in Ilford, Greater London. Falcon Money Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14248270
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Suite 202 2nd Floor, Heraldic House
160-162 Cranbrook Road
Ilford
Essex
IG1 4PE
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Balfour Business Centre 390-392 High Road Ilford IG1 1BF England
Telephone
01604 328348
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1995
Director • British • Lives in UK • Born in May 1985
Mr Joseph Raj Konki
PSC • British • Lives in UK • Born in Nov 1995
Mr Muhammad Sohaib Javed
PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
La Car Wash Ltd
Joseph Raj Konki is a mutual person.
Active
Jyk Limited
Joseph Raj Konki is a mutual person.
Active
Muhammad Javed Ltd
Muhammad Sohaib Javed is a mutual person.
Active
Notting101 Properties Ltd
Joseph Raj Konki is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £635 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£13.54K
Increased by £3.9K (+41%)
Total Liabilities
-£7.29K
Increased by £645 (+10%)
Net Assets
£6.25K
Increased by £3.26K (+109%)
Debt Ratio (%)
54%
Decreased by 15.11% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Micro Accounts Submitted
5 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Shahid Mushtaq (PSC) Resigned
1 Year 4 Months Ago on 24 May 2024
Shahid Mushtaq Resigned
1 Year 4 Months Ago on 23 May 2024
Mr Shahid Mushtaq Details Changed
3 Years Ago on 21 Jul 2022
Mr Joseph Raj Konki Details Changed
3 Years Ago on 21 Jul 2022
Mr Muhammad Sohaib Javed (PSC) Details Changed
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 20 Aug 2025
Cessation of Shahid Mushtaq as a person with significant control on 24 May 2024
Submitted on 12 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to Suite 202 2nd Floor, Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Ceme Business Campus Marsh Way Rainham London RM13 8EU England to Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Shahid Mushtaq as a director on 23 May 2024
Submitted on 24 May 2024
Change of details for Mr Joseph Raj Konki as a person with significant control on 21 July 2022
Submitted on 5 Apr 2024
Change of details for Mr Shahid Mushtaq as a person with significant control on 21 July 2022
Submitted on 5 Apr 2024
Director's details changed for Mr Muhammad Sohaib Javed on 21 July 2022
Submitted on 5 Apr 2024
Repayment History
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