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FALCON INVESTMENT MANAGEMENT LTD Active

Financial Services


Contact information


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Financial statements of FALCON INVESTMENT MANAGEMENT LTD

According to FALCON INVESTMENT MANAGEMENT LTD latest financial report submitted on 2024-11-01, the company has a Cash of £228,363.00, Total-Assets of £811,166.00 while the Working-Capital is £127,560.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 60592

  • Working Capital

    £ 127560

Profit after Tax

FALCON INVESTMENT MANAGEMENT LTD Business Credit Report

A Business Credit Report for FALCON INVESTMENT MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FALCON INVESTMENT MANAGEMENT LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FALCON INVESTMENT MANAGEMENT LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FALCON INVESTMENT MANAGEMENT LTD Directors and key executives

FALCON INVESTMENT MANAGEMENT LTD currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FALCON INVESTMENT MANAGEMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

100%

2y growth

Management Level


67

Middle

17

Operational

Employee Job Title Email Phone Country
Benny Menashe Director
*****@falconcapital.co.uk
+447972****** GB
Sandeep Shah Director
*******@falconcapital.co.uk
- GB
Mariya Iqbal Compliance Associate
******@falconcapital.co.uk
- GB
Piotr Piechocki Managing Director
*****@falconcapital.co.uk
- GB
Carlos Peters Fund Manager
******@falconcapital.co.uk
- GB

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FALCON INVESTMENT MANAGEMENT LTD Ownership and Group Structure

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FALCON INVESTMENT MANAGEMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FALCON INVESTMENT MANAGEMENT LTD. One of of major shareholders of FALCON INVESTMENT MANAGEMENT LTD is BENNY MENASHE, which owns 120000 ORDINARY shares, with a total value of 120,000 GBP.


Name Quantity Share Type Value
BENNY MENASHE
120000 ORDINARY 120000 GBP

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FALCON INVESTMENT MANAGEMENT LTD competitors:

Top 5 similar companies of FALCON INVESTMENT MANAGEMENT LTD are IFDC LIMITED, CULROSS GLOBAL MANAGEMENT LIMITED, ADELANTE ASSET MANAGEMENT LIMITED, ATLANTIDE ASSET MANAGEMENT LIMITED, THEOREMA ASSET MANAGEMENT LIMITED. View and export all the competitor list of FALCON INVESTMENT MANAGEMENT LTD by upgrading your account here.


IFDC LIMITED


Revenue
191,794.0
Age
42 years
Employees
6
Industry
View Financial Services
Website
View http://if********

CULROSS GLOBAL MANAGEMENT LIMITED


Revenue
207,601.0
Age
33 years
Employees
2
Industry
View Financial Services
Website
View http://culros************

ADELANTE ASSET MANAGEMENT LIMITED


Revenue
-
Age
22 years
Employees
1
Industry
View Financial Services
Website
View http://adela***********

ATLANTIDE ASSET MANAGEMENT LIMITED


Revenue
2,291,205.0
Age
14 years
Employees
9
Industry
View Financial Services
Website
View http://atlant************

THEOREMA ASSET MANAGEMENT LIMITED


Revenue
386,733.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://theore************

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FALCON INVESTMENT MANAGEMENT LTD news & activities:


Employees

FALCON INVESTMENT MANAGEMENT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2024-11-01

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Frequently Asked Questions regarding FALCON INVESTMENT MANAGEMENT LTD


Where is FALCON INVESTMENT MANAGEMENT LTD registered office?

FALCON INVESTMENT MANAGEMENT LTD is located at 64 North Row 5th Floor, United Kingdom.

How can I contact FALCON INVESTMENT MANAGEMENT LTD?

You can call FALCON INVESTMENT MANAGEMENT LTD at the following number +442034******

What is the website of FALCON INVESTMENT MANAGEMENT LTD?

FALCON INVESTMENT MANAGEMENT LTD website is https://falconcapital.co.uk/

How many people work at FALCON INVESTMENT MANAGEMENT LTD?

According to the latest account statement, there are currently 7 of employees working for FALCON INVESTMENT MANAGEMENT LTD.

What is the Business Credit Score of FALCON INVESTMENT MANAGEMENT LTD and how reliable is the company?

In order to check the business credit score of FALCON INVESTMENT MANAGEMENT LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FALCON INVESTMENT MANAGEMENT LTD pay their invoices on time?

By requesting a Business Credit Report for FALCON INVESTMENT MANAGEMENT LTD, you will be able to gain more insights about the FALCON INVESTMENT MANAGEMENT LTD payment trends.

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