Falcon Purchasing Services Limited

Active03307467 Private limited company
Incorporated
24 January 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Directors
Yasar Begumhan Dogan Faralyali
Tolga Babali
Accounts type
Small
Region
Greater London
Address
3rd Floor
36 Dover Street
London
W1S 4NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dogan Faralyali, Yasar Begumhan
Director · Appointed 1 January 2025
Turkish
Born July 1976 (50)
Director · Appointed 6 December 2023
British
Born January 1976 (50)
Babali, Tolga
Director · Appointed 28 April 2021
Turkish
Born June 1975 (51)
Director · Appointed 3 April 1997
Turkish
Born November 1972
Officer history (10 former)
1 January 2025
Appointed Dogan Faralyali, Yasar Begumhan as Director
18 April 2024
Resigned Dogan Faralyali, Yasar Begumhan as Director
6 December 2023
Appointed Yoney, Hasan Ilker as Director
6 December 2023
Resigned Isik, Hasim as Director
1 October 2022
Resigned Barmanbek, Imre as Director
28 April 2021
Resigned Kantek, Hakan Kerim as Director
28 April 2021
Appointed Babali, Tolga as Director
28 April 2021
Appointed Dogan Faralyali, Yasar Begumhan as Director
28 April 2021
Resigned Sefiloglu, Ugur as Director
7 October 2019
Appointed Sefiloglu, Ugur as Director
7 October 2019
Resigned Toklu, Yusuf as Director
26 October 2015
Appointed Kantek, Hakan Kerim as Director
26 October 2015
Appointed Toklu, Yusuf as Director
11 April 2014
Resigned Mustaoglu, Sener as Secretary
11 April 2014
Resigned Mustaoglu, Sener as Director
23 August 2013
Appointed Isik, Hasim as Director
3 April 1997
Appointed Dogan Boyner, Hanzade Vasfiye as Director
24 January 1997
Appointed Luciene James Limited as Corporate Nominee Director
24 January 1997
Resigned Luciene James Limited as Corporate Nominee Director
24 January 1997
Appointed Mustaoglu, Sener as Secretary
24 January 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 January 1997
Appointed Mustaoglu, Sener as Director
24 January 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 January 1997
Appointed Barmanbek, Imre as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
21 September 2023
Ceased Aydin Dogan — Has significant influence or control
16 March 2020
Ceased Dogan Dis Ticaret VE Mumessillik A S — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£273,684
Cash
£273,133
Employees
3
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £509,545 £299,874 £527,510 £273,684
Balance sheet detail
20252024202320222021
Fixed Assets£418£665£0£43USD 229
Current Assets£341,271£542,808£313,248£577,841USD 216,665
Debtors£68,138£65,013£5,140£1,070USD 50,440
Cash£273,133£477,795£308,108£576,771USD 166,225
Net Current Assets£273,266£526,845£299,874£509,502USD 124,233
Net Assets£273,684£527,510£299,874£509,545USD 124,462

Filings 142

Show all 142 filings

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