- Sources fused
- 3
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FALCO LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 1995-05-31
- Legal form
- Private Limited Company
- Activity
- 62020 - Information technology consultancy activities
- Registered office
- 27 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EF
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FALCO LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FALCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2026-05-31
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 03063177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1995-05-31
- Registered office
- 27 BIRDHURST ROAD, SOUTH CROYDON, SURREY, CR2 7EF
- SIC
- 62020 - Information technology consultancy activities
| Metric | 2026 |
|---|---|
| Net assets | -£60 |
| Shareholder funds | -£60 |
| Current assets | £11,724 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALCO LIMITEDAlso holds roles at 3 other companies
- Ms Linda Donnellybeneficial owner
- Jasbir Sohothabeneficial owner
- Harbans Jukesbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.