FP

FALCON PURCHASING SERVICES LIMITED

Active

Company number 03307467

London, England · Incorporated 24 January 1997

3rd Floor 36 Dover Street, London, W1S 4NH, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,250,000
Shares allotted
7,250,000
Latest round
14 May 2026

Company history

Previous company names

PHOENIXFLAME LIMITED · 24 January 1997 – 12 February 1997

Company overview

Incorporated on 24 January 1997 and registered in England and Wales, FALCON PURCHASING SERVICES LIMITED remains an active private limited company, now trading for 29 years. It changed its name from PHOENIXFLAME LIMITED on 24 January 1997. Its registered office is at 3rd Floor 36 Dover Street, London, W1S 4NH, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and management consultancy activities other than financial management (SIC 70229).

The board consists of four directors: DOGAN BOYNER, Hanzade Vasfiye (appointed 3 April 1997), BABALI, Tolga (appointed 28 April 2021), YONEY, Hasan Ilker (appointed 6 December 2023) and DOGAN FARALYALI, Yasar Begumhan (appointed 1 January 2025). The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 5 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. 142 filings are recorded against the company at Companies House, most recently a capital filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DHI INVESTMENT B.V (100.0%)
Total shares
2,350,000
Nominal value
£2,350,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,350,000 GBP £2,350,000.000
Total 2,350,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DHI INVESTMENT B.V ORDINARY 2,350,000 100.00% 2,350,000 100.00%
Total 2,350,000 100% 2,350,000 100%

Officers

YH
YONEY, Hasan Ilker
Director
6 December 2023
BT
BABALI, Tolga
Director
28 April 2021
DB
DOGAN BOYNER, Hanzade Vasfiye
Director
3 April 1997
DF
DOGAN FARALYALI, Yasar Begumhan
Director · Resigned
28 April 2021
SU
SEFILOGLU, Ugur
Director · Resigned
7 October 2019
TY
TOKLU, Yusuf
Director · Resigned
26 October 2015
KH
KANTEK, Hakan Kerim
Director · Resigned
26 October 2015
IH
ISIK, Hasim
Director · Resigned
23 August 2013
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 January 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 January 1997
MS
MUSTAOGLU, Sener
Director · Resigned
24 January 1997
BI
BARMANBEK, Imre
Director · Resigned
24 January 1997

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
14 May 2026
ORDINARY SHARES · 5,000,000 shares allotted
£5,000,000
10 July 2025
ORDINARY SHARES · 1,000,000 shares allotted
£1,000,000
6 November 2024
ORDINARY SHARES · 500,000 shares allotted
£500,000
11 October 2022
ORDINARY SHARES · 500,000 shares allotted
£500,000
27 September 2021
ORDINARY · 250,000 shares allotted
£250,000
Total (5 rounds, 7,250,000 shares)
£7,250,000

Filing history

Capital Allotment Shares
Capital
6 July 2026 View
Accounts With Accounts Type Small
Accounts
5 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Resolution
Resolution
26 May 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Person Director Company With Change Date
Officers
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Sail Address Company With Old Address New Address
Address
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Move Registers To Registered Office Company
Address
26 February 2014 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Sail Address Company With Old Address
Address
19 February 2013 View
Change Person Secretary Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Change Person Secretary Company With Change Date
Officers
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Move Registers To Sail Company
Address
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Address
5 March 1998 View
Resolution
Resolution
3 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Accounts
18 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Address
14 March 1997 View
Legacy
Officers
14 March 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
27 February 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Incorporation Company
Incorporation
24 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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