ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Receivables Trustee Limited

Falcon Receivables Trustee Limited is an active company incorporated on 3 April 2025 with the registered office located in London, Greater London. Falcon Receivables Trustee Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16363540
Private limited company
Age
5 months
Incorporated 3 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hadrian Funding 2025-1 Holdings Limited
CSC Directors (No. 2) Limited, Raheel Shehzad Khan, and 2 more are mutual people.
Active
Hadrian Funding 2025-1 Plc
CSC Directors (No. 2) Limited, Raheel Shehzad Khan, and 2 more are mutual people.
Active
Aldbrook Mortgage Transaction Holdings 2025-1 Limited
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Aldbrook Mortgage Transaction 2025-1 Plc
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Asimi Funding 2025-1 Holdings Limited
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Wagestream UK Frontline Iii Limited
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Asimi Funding 2025-1 Plc
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Falcon Master Issuer Holdings Limited
CSC Corporate Services (UK) Limited, CSC Directors (No. 2) Limited, and 2 more are mutual people.
Active
Financials
Falcon Receivables Trustee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
1 Month Ago on 15 Jul 2025
Csc Corporate Services (Uk) Limited (PSC) Resigned
2 Months Ago on 10 Jun 2025
Accounting Period Shortened
4 Months Ago on 16 Apr 2025
Incorporated
5 Months Ago on 3 Apr 2025
Get Credit Report
Discover Falcon Receivables Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 10 June 2025
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 15 Jul 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 16 Apr 2025
Incorporation
Submitted on 3 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year