FALCONX CHARLIE UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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