FM

FALCON MONEY MANAGEMENT LLP

Active

Company number OC341841

London, United Kingdom · Incorporated 3 December 2008

Landmark Space, 9th Floor, 33, Cavendish Square,, London, W1G 0PW, United Kingdom

Last updated on 8 April 2026

Status
Active
Company age
17 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Perotti
Born February 1966
Significant Influence Or Control Limited Liability Partnership
30 June 2016
PS
Falcon Money Management Uk Limited
Significant Influence Or Control Limited Liability Partnership
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
18 July 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Gazette Filings Brought Up To Date
Gazette
22 June 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 December 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 December 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 December 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
15 December 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
14 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 December 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 October 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 June 2014 View
Termination Member Limited Liability Partnership With Name
Officers
4 June 2014 View
Termination Member Limited Liability Partnership With Name
Officers
14 March 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
24 December 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 December 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
15 December 2010 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
15 December 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
22 April 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 April 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 January 2010 View
Appoint Person Member Limited Liability Partnership
Officers
25 October 2009 View
Appoint Person Member Limited Liability Partnership
Officers
25 October 2009 View
Appoint Person Member Limited Liability Partnership
Officers
25 October 2009 View
Appoint Person Member Limited Liability Partnership
Officers
25 October 2009 View
Appoint Person Member Limited Liability Partnership
Officers
25 October 2009 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
25 October 2009 View
Legacy
Address
7 April 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Accounts
23 February 2009 View
Legacy
Incorporation
3 December 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 0PW

COLLIN ESTATES LIMITED
#00349259
active
KNIGHTON ESTATES LIMITED
#00379493
active
J.L.P.INVESTMENT COMPANY LIMITED
#00459857
active
GREAT PORTLAND ESTATES SERVICES LIMITED
#00517550
active
FARM STREET HOLDINGS LIMITED
#00554193
active
See all companies at W1G 0PW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.