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Companies House/Ilford/Company profile

FALCON MONEY LTD

Active
14248270·incorporated 2022-07-21

FALCON MONEY LTD is an active UK private limited company, incorporated on 21 July 2022 at Companies House (number 14248270; OpenRegistry canonical ID GB-14248270-falcon-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-21
Registered Address
SUITE 202 2ND FLOOR, HERALDIC HOUSE, 160-162 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FALCON MONEY LTD

Filings

Check filing history of FALCON MONEY LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

FALCON MONEY LTD has 1 person with significant control on file:

  • Mr Joseph Raj Konki born 1995 resident in United Kingdom, British national. Notified 2022-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Shahid Mushtaq born 1985 resident in United Kingdom, British national. Notified 2022-07-21. Ceased 2024-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Sohaib Javed born 1985 resident in England, British national. Notified 2022-07-21. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14248270.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.