FALCONX CHARLIE UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£20K
USD 26,405
+558.2% vs 2023
Employees
4
+300% vs 2023
Profit before tax
£17K
USD 22,393
+355.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £580,723 | £6,718,077 | |
| Operating profit | £381,587 | £4,907,640 | |
| Profit before tax | £3,673 | £16,740 | |
| Net profit | £2,998 | £16,740 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,999 | £19,739 | |
| Equity | £2,999 | £19,739 | |
| Average employees | 1 | 4 | |
| Wages | — | £1,178,408 | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1,056.8%
£580,723 £6,718,077
-
Cash
—
Not reported
-
Net assets
+558.2%
£2,999 £19,739
-
Employees
+300%
1 4
-
Operating profit
+1,186.1%
£381,587 £4,907,640
-
Profit before tax
+355.8%
£3,673 £16,740
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 65.7% | 73.1% | |
| Net margin | 0.5% | 0.2% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | 1.01x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MAH, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe and have reasonable expectations that the Company has adequate resources to continue its operational activity for the foreseeable future. The Company has a service agreement with Charlie US that ensures the Company's operating costs are reimbursed by Charlie US plus remuneration. This arrangement supports that the Company will remain profitable through its operations. Therefore, the financial statements of the Company have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2022-04-20 | — | — |
| FUSCO, Joseph Anthony | Director | 2025-10-09 | Sep 1975 | American |
| WHALEY, Matthew Todd, Mr. | Director | 2025-10-09 | Feb 1973 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, James | Secretary | 2021-10-11 | 2024-03-15 |
| DOYLE, Thomas Finbar | Director | 2023-10-17 | 2025-03-19 |
| RUTHERFORD, Robert W. | Director | 2025-01-23 | 2025-10-10 |
| YARLAGADDA, Raghu | Director | 2021-10-11 | 2025-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Falconx Holdings, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-17 | Ceased 2021-12-17 |
| Falconx Holdings, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-11 | Ceased 2021-10-11 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.