Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
33 Eastcheap, London, EC3M 1DE, United Kingdom
In the full report: 3 background checks
- When falcogroup.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3535 0100 is
- Who else gives the postcode EC3M 1DE
Other names (2)
If you were contacted under any of these names, it is this firm.
- Falco Investment Platform Trading name: A name it trades under now.
- Falco Private Office Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11073543 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 November 2017 (8 years old)
- Registered office
- Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jonathan Daniel Lamb | Director | Nov 1976 | 21 Nov 2017 | 65 other companies |
| William Gerard O'Neill | Director | Sep 1960 | 26 Jul 2018 | 2 other companies |
| Lee Thistlethwaite | Director | Jul 1948 | 8 Aug 2018 | 1 other company |
| Paul John Greenslade | Director | May 1958 | 26 Feb 2021 | 7 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 74
- closed down
- 20
- went insolvent
- 2
In the full report: all 74 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£415k
+3.5% from £401k
Profit before tax
£220k
−20% from £275k
Net assets
£539k
+43% from £376k
Cash at bank
£432k
+18% from £367k
Turnover and profit
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11073543. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Falco Private Wealth’s history from the FCA register and Companies House, newest first.
2022
1 August 2022
- Changed its registered name from "Falco Private Office Limited"
FCA register
2020
21 October 2020
- Falco Group Limited took control (75–100% of shares)
- Jonathan Daniel Lamb gave up control
Companies House
2018
1 June 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2017
21 November 2017
- Incorporated at Companies House
- Jonathan Daniel Lamb took control (75–100% of shares)
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms connected to Falco Private Wealth
Other FCA-listed firms that share a director, phone number or address with Falco Private Wealth. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past links
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Falco Private Wealth
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Falco Private Wealth
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 74 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk