UK Companies House feature
FALCON MONEY MANAGEMENT UK LIMITED
Profile
- Company number
- 06726423
- Status
- Active
- Incorporation
- 2008-10-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors have concluded that they believe that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern. Accordingly, the financial statements are prepared on a going concern basis.”
Subsidiaries
- Falcon Money Management LLP · 99% held · United Kingdom · provision of investment management services
Significant events
- “In particular, events arising in Ukraine, as a result of military action being undertaken by Russia in Ukraine, may impact securities related to companies domiciled in Russia or Ukraine. The Company does not have any direct exposure at the reporting date, however, the Directors are monitoring the situation, including the economic sanctions against Russia and the impacts on the global economic conditions, asset valuations, interest rate expectations and exchange rates. The potential impact from the Russia-Ukraine conflict remains uncertain.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNARD, Sean Anthony | Director | 2022-07-26 | Oct 1972 | British,South African |
| MOODGAL, Rahul Nath | Director | 2022-09-15 | Oct 1971 | British |
| PEROTTI, Michael | Director | 2009-02-23 | Feb 1966 | Maltese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2008-10-17 | 2009-02-23 |
| BURNARD, Sean Anthony | Director | 2009-09-15 | 2014-05-31 |
| SCHETTINO, Ermenegildo | Director | 2014-06-01 | 2022-07-18 |
| WALKER, Adam Davey | Director | 2008-10-17 | 2009-02-23 |
| TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2008-10-17 | 2009-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ermenegildo Schettino | Individual | Significant influence | 2016-06-30 | Ceased 2022-07-18 |
| Mr Michael Perotti | Individual | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | AP01 | officers | appoint person director company with name date |
| 2022-07-29 | AP01 | officers | appoint person director company with name date |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-01 | AA | accounts | accounts with accounts type full |
| 2020-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-13 | AA | accounts | accounts with accounts type full |
| 2019-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.