LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-19
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Low
Risk
PROJECT FALCON TOPCO LIMITED is a ltd registered in GB, incorporated 2021-11-19 (active).
/03
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.
Owners / controllers
- PROJECT FALCON TOPCO LIMITED
Holdings / subsidiaries
- PROJECT FALCON TOPCO LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13754832
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-19
- Registered office
- C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- SIC
- 64205
Officers · 4 active
- corporate secretary · appt 2022-10-05
- AITKEN, Gregdirector · British · appt 2021-12-23
- CHAROSKY, Federicodirector · British · appt 2021-12-23
- WALLACE, John, Drdirector · British · appt 2021-12-23
- ABNEY, Scott(resigned)director · American · appt 2022-09-30
- CLARKE, Peter(resigned)director · British · appt 2021-12-23
- FISHER, Benjamin Peter(resigned)director · British · appt 2021-12-23
- HAYES, Robert William(resigned)director · British · appt 2021-12-23
- HUMPHRIES, Mark Stephen(resigned)director · British · appt 2022-06-22
- JACOBS, Matthew Woolfe(resigned)director · British · appt 2021-11-19
- MCCREADY, Iain Alexander(resigned)director · British · appt 2021-12-23
Beneficial owners · PSC · 1 current
- ■Cb Eagle Bidco Limited.75–100% sharescorporate PSC · United Kingdom · since 2024-06-03 · trace owners →
- ■Fis Nominee Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-12-02
FORMERLY KNOWN AS
- FOOTCO 30 LIMITED
/07
Directorship network
113 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FIS NOMINEE LIMITED
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT VENUS BIDCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- PROJECT PT TOPCO LIMITEDbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT VENUS BIDCO LIMITEDbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- FLUIDONE TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- LB NAMECO 1 LIMITEDbeneficial owner
- TEAL TOPCO LIMITEDbeneficial owner
- WE LOVE HOLIDAYS GROUP PLCbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- Project Javelin Topco Limitedbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- Footco 3 Limitedbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner
CB EAGLE BIDCO LIMITED
- CB EAGLE MIDCO LIMITEDbeneficial owner
- CB EAGLE MIDCO LIMITEDbeneficial owner
PROJECT FIREFLY LIMITED
- Mr Federico Charoskybeneficial owner
- PROJECT FALCON BIDCO LIMITEDbeneficial owner
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
- PROJECT FALCON BIDCO LIMITEDbeneficial owner
- Mr Federico Charoskybeneficial owner
- QUORUM CYBER SECURITY LIMITEDbeneficial owner
PROJECT FALCON MIDCO LIMITED
- PROJECT FALCON BIDCO LIMITEDbeneficial owner
- PROJECT FIREFLY LIMITEDbeneficial owner
- PROJECT FALCON BIDCO LIMITEDbeneficial owner
- PROJECT FIREFLY LIMITEDbeneficial owner