FALCON HOLDINGS 1 LIMITED

16108103
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FALCON HOLDINGS 1 LIMITED

16108103

Activities of other holding companies n.e.c.

Founded 28 Nov 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £-944K
Total assets £6M
Total Liabilities £7M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU England

Full company profile for FALCON HOLDINGS 1 LIMITED (16108103), an active company based in London, England. Incorporated 28 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£943.75k

Total Liabilities

£7.26M

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lambkin, Jennifer Elizabeth, Mrs DirectorBritishUnited Kingdom3831 Dec 2025Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Nov 2024Active

Shareholders

Shareholders (1)

Vivus Holdings 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

FALCON HOLDINGS 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026OfficersAppointment of Mr Andrew Francis Mcnulty as director on 1 Jul 2026
27 Mar 2026OfficersTermination of Padmini Singla as director on 31 Dec 2025
27 Jan 2026OfficersChange to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026
16 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin as director
10 Jan 2026OfficersAppointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025
2 Jul 2026 Officers

Appointment of Mr Andrew Francis Mcnulty as director on 1 Jul 2026

27 Mar 2026 Officers

Termination of Padmini Singla as director on 31 Dec 2025

27 Jan 2026 Officers

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

16 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin as director

10 Jan 2026 Officers

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Andrew Francis Mcnulty as director on 1 Jul 2026

2 days ago on 2 Jul 2026

Termination of Padmini Singla as director on 31 Dec 2025

3 months ago on 27 Mar 2026

Change to director Mr Matthew Tadeusz Kulecki Kaye on 23 Jan 2026

5 months ago on 27 Jan 2026

Appointment of Jennifer Elizabeth Lambkin as director

5 months ago on 16 Jan 2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as director on 31 Dec 2025

5 months ago on 10 Jan 2026