FALCON MONEY MANAGEMENT UK LIMITED
Get an alert when FALCON MONEY MANAGEMENT UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FALCON MONEY MANAGEMENT UK LIMITED 2009-02-18 → present
- FALCON MONEY MANAGEMENT LIMITED 2008-12-03 → 2009-02-18
- TYROLESE (653) LIMITED 2008-10-17 → 2008-12-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- FALCON MONEY MANAGEMENT UK LIMITED · parent
- Falcon Money Management LLP 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one