Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Falcon Mga Services Limited
- Incorporated
- 14 November 2016 (9 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Joshua Paul AllenThomas William Filippini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born March 1958 (68)
Allen, Joshua Paul
Director · Appointed 30 May 2024
American
Born December 1985 (40)
Filippini, Thomas William
Director · Appointed 30 May 2024
American
Born May 1974 (52)
Watson, Nicola
Secretary · Appointed 4 May 2020
Director · Appointed 19 April 2018
British
Born December 1988 (37)
Director · Appointed 14 November 2016
British
Born April 1966 (60)
Officer history (4 former)
30 June 2025
30 June 2025
30 May 2024
Appointed Allen, Joshua Paul as Director
30 May 2024
Appointed Filippini, Thomas William as Director
30 May 2024
4 May 2020
Appointed Watson, Nicola as Secretary
22 January 2020
22 January 2020
19 April 2018
22 January 2018
23 November 2017
23 November 2017
14 November 2016
14 November 2016
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 (3)
30 May 2024
Ceased Aviation Innovation Holdings LLC — Owns 75–100% of shares
30 May 2024
Ceased Resolution Underwriting Holdings Limited — Owns 50–75% of shares
17 February 2021
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £443,391
- Cash
- £432,953
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,217 | £1,700 | £0 | £337 | £674 | ||
| Current Assets | £519,373 | £274,743 | £104,242 | £29,369 | £15,450 | £6,255 | |
| Debtors | £86,420 | £225,168 | £103,775 | £29,290 | £15,387 | £5,596 | £14,958 |
| Cash | £432,953 | £49,575 | £467 | £79 | £63 | £659 | |
| Creditors (< 1 year) | £77,199 | £83,643 | £932,832 | £872,562 | £642,748 | £364,546 | £40,345 |
| Creditors (> 1 year) | £0 | £1,542 | £3,185 | £4,787 | £123,850 | £242,874 | £471,726 |
| Net Current Assets | £442,174 | £191,100 | (£828,590) | (£843,193) | (£627,298) | (£358,291) | (£25,387) |
| Net Assets | £443,391 | £191,258 | (£831,775) | (£847,980) | (£751,148) | (£600,828) | (£496,439) |
| Shareholder Funds | £443,391 | £191,258 | (£831,775) | (£847,980) | (£751,148) | (£600,828) | (£496,439) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 12 April 2026 | ||
| 20 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Cessation of a person with significant control |
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