FG

FALCO GROUP LIMITED

Active

Company number 12494039

Rochford, United Kingdom · Incorporated 3 March 2020

Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Last updated on 14 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petfold Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 September 2020
PS
Jdl Strategies Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 September 2020

Funding

8 funding rounds
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
25 September 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Incorporation Company
Incorporation
3 March 2020 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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