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Falcon Capital Investments Ltd

15124285

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

211 STATION ROAD, HARROW, HA1 2TP
Incorporated 08/09/2023

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Jaspinderjit Singh Dhaliwal

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Baljit Poonia

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Sanjeev Singh Poonia

director · Since 08/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Mr Baljit Poonia

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

British · England · Age 57

211 Station Road, Harrow, HA1 2TP

Notified 08/09/2023

Mr Jaspinderjit Singh Dhaliwal

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

British · England · Age 44

211 Station Road, Harrow, HA1 2TP

Notified 08/09/2023

Mr Sanjeev Singh Poonia

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

British · England · Age 50

211 Station Road, Harrow, HA1 2TP

Notified 08/09/2023

Mr Sandeep Singh

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

English · England · Age 44

211 Station Road, Harrow, HA1 2TP

Notified 08/09/2023

CompanyRankvs 1545+ SIC 66120 peers
27

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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1545Falcon Capital Investments Ltd
26
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 pts

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

Longevity3/15 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House