Falco Private Wealth Limited

Active11073543 Private limited company

What Falco Private Wealth say about themselves

“Falco Group provides a full range of solutions that are independent, sophisticated and broader than your typical wealth manager.”

— from falcogroup.co.uk
Incorporated
21 November 2017 (8 years)
Previously known as
Falco Private Office Limited (until 29 July 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
Millhouse
32 - 38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born May 1958 (68)
Director · Appointed 8 August 2018
British
Born July 1948 (78)
O'Neill, William Gerard
Director · Appointed 26 July 2018
Irish
Born September 1960 (66)
Director · Appointed 21 November 2017
British
Born November 1976
Officer history (1 former)
26 February 2021
Appointed Greenslade, Paul John as Director
30 June 2020
Resigned Rimmer, Steven as Director
17 July 2019
Appointed Rimmer, Steven as Director
8 August 2018
Appointed Thistlethwaite, Lee as Director
26 July 2018
Appointed O'Neill, William Gerard as Director
21 November 2017
Appointed Lamb, Jonathan Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12494039
Former controllers (1)
21 October 2020
Ceased Jonathan Daniel Lamb — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Falco Alicante CP Ltd Owns 25–50% of shares
Falco CP Limited Owns 25–50% of shares
Falco Getafe CP Limited Owns 25–50% of shares
Falco Group Limited Owns 25–50% of shares
Falco Capital Limited Owns 75–100% of shares
Falco (Hall Lane Shenfield) Ltd Has significant influence or control
Falco (Rodney & Munton) Ltd Owns 75–100% of shares
Falco Anchorage Lendco Limited DissolvedOwns 75–100% of shares
Falco Blount Street Limited Has significant influence or control
Falco Director 1 Limited Owns 75–100% of shares
Falco Director 2 Limited Owns 75–100% of shares
Falco Director 3 Limited Owns 75–100% of shares
Falco HTP3 Limited Owns 75–100% of shares
Falco Investors Agent Limited Owns 75–100% of shares
Falco Kingsbridge Limited In liquidationOwns 75–100% of shares
Falco Nominees Ltd Owns 75–100% of shares
Falco Real Estate Finance Limited Owns 75–100% of shares
Falco WMH 2 Limited Has significant influence or control
Falco WMH Limited Has significant influence or control
Falco Capital Partners Limited Owns 75–100% of shares
Falco Private Wealth Limited This company Owns 75–100% of shares
Falco Pamplona CP Limited Owns 25–50% of shares
Falco Salamanca CP Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£539,476
Cash
£431,692
Turnover
£414,895
Profit Before Tax
£220,231
Employees
4
Current Ratio
8.3x
Profit Margin
53%
Return on Equity
30%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 2025 £165,388 £400,819 £414,895
Balance sheet detail
202520242023202220212020
Fixed Assets£387£1,950£3,059
Current Assets£613,683£388,037£128,713£103,897£71,941£49,477
Debtors£11,447
Cash£431,692£367,178£105,393£73,669£63,294£38,030
Creditors (< 1 year)£74,207£11,623£27,298£69,848£97,428£9,350
Creditors (> 1 year)£113,799
Net Current Assets£539,476£376,414£101,415£34,049(£25,487)£40,127
Net Assets£539,476£376,414£101,415£34,436(£23,537)(£70,613)
Shareholder Funds£539,476£376,414£101,415£34,436(£23,537)(£70,613)

Turnover£414,895£400,819£165,388
Cost of Sales£95,612£82,422£92,540
Gross Profit£319,283£318,397£72,848
Admin Expenses£107,029£43,826£38,859
Operating Profit£212,254£274,571£33,989
Profit Before Tax£220,231£274,999£34,219
Tax£57,169£7,240
Profit for Period£163,062£274,999£26,979

Filings 35

DateDescriptionMade Up ToPagesPDF
27 March 2026Full accounts31 July 2025
5 January 2026Confirmation statement with no updates20 November 2025
30 January 2025Full accounts31 July 2024
4 December 2024Confirmation statement with no updates20 November 2024
31 January 2024Full accounts31 July 2023
Show all 35 filings

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