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Falcon Underwriting Ltd

06012879

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14 HIGH STREET, KINGSWINFORD, DY6 8XD
Incorporated 29/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Harpinder Singh Dhaliwal

director · Since 29/11/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Harpinder Singh Dhaliwal

25–50% shares

British · United Kingdom · Age 56

14, High Street, Kingswinford, DY6 8XD

Notified 06/04/2016

Mrs Sanjit Dhaliwal

25–50% shares

British · England · Age 53

14, High Street, Kingswinford, DY6 8XD

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BCRS BUSINESS LOANS LIMITED

Created 24/03/2016Registered 05/04/2016Satisfied 29/04/2021
Charge
satisfied

HSBC BANK PLC

Created 08/05/2015Registered 11/05/2015Satisfied 09/02/2021
charge
satisfied

CHRISTOPHER JOHN FRENCH AND MARGARET ALEXANDER FRENCH

Created 15/08/2011Registered 16/08/2011Satisfied 13/11/2015
charge
satisfied

HSBC BANK PLC

Created 15/01/2007Registered 17/01/2007Satisfied 09/02/2021

CompanyRankvs 540+ SIC 65120 peers
72

Financial strength62th percentile among SIC peers · 16/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£62k

Balance sheet strength

Cash

£168k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£617k

Current Liabilities

£572k

Fixed Assets

£19k

Debtors

£449k

16avg. employees+2

Balance Sheet

Assets less current liabilities£64k
Signed by Mr Harpinder Dhaliwal 08/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£32k
20241.05-£13k
20231.16-£32k
20221.56-£35k
20211.85

Derived from filed accounts. Not audited figures.