UK Companies House feature
FALCONX CHARLIE UK, LTD
Profile
- Company number
- 13672658
- Status
- Active
- Incorporation
- 2021-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe and have reasonable expectations that the Company has adequate resources to continue its operational activity for the foreseeable future. The Company has a service agreement with Charlie US that ensures the Company's operating costs are reimbursed by Charlie US plus remuneration. This arrangement supports that the Company will remain profitable through its operations. Therefore, the financial statements of the Company have been prepared on the going concern basis.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-04-20 | — | — |
| FUSCO, Joseph Anthony | Director | 2025-10-09 | Sep 1975 | American |
| WHALEY, Matthew Todd, Mr. | Director | 2025-10-09 | Feb 1973 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, James | Secretary | 2021-10-11 | 2024-03-15 |
| DOYLE, Thomas Finbar | Director | 2023-10-17 | 2025-03-19 |
| RUTHERFORD, Robert W. | Director | 2025-01-23 | 2025-10-10 |
| YARLAGADDA, Raghu | Director | 2021-10-11 | 2025-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falconx Holdings, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-17 | Ceased 2021-12-17 |
| Falconx Holdings, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-11 | Ceased 2021-10-11 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-06-26 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-06-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-07 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)