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Falcon 1 Investment Ltd

13489887

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 9 outstanding charges (-10)

Details

27 SEAFORTH DRIVE, WALTHAM CROSS, EN8 8BT
Incorporated 02/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alican Dogan

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 2 other boards

Mrs Aysel Gurgur

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr Alican Dogan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 26

27, Seaforth Drive, Waltham Cross, EN8 8BT

Notified 02/07/2021

Mrs Aysel Gurgur

25–50% shares
25–50% votes

British · England · Age 50

27, Seaforth Drive, Waltham Cross, EN8 8BT

Notified 10/05/2022

Charges9 outstanding

A registered charge
outstanding

TÜRKİYE İŞ BANKASI A.Ş.

Created 17/07/2026Registered 28/07/2026
A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/12/2025Registered 22/07/2026Satisfied 22/07/2026
A registered charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/10/2025Registered 22/07/2026Satisfied 22/07/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/12/2025Registered 24/12/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/10/2025Registered 28/10/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES

Created 31/05/2023Registered 31/05/2023
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 27/01/2023Registered 31/01/2023

CompanyRankvs 167210+ SIC 68209 peers
32

Financial strength6th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 14.63× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

-£46k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£9k

Current Liabilities

£600

Fixed Assets

£3.1M

Balance Sheet

Bank loans & overdrafts£337k
Assets less current liabilities£3.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202514.63-£85k
202414.14-£19k
2023169.59—

Derived from filed accounts. Not audited figures.