Falcon Money Ltd
Reference number: 999845
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No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 17 July 2023.
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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Last known website
falconmoney.co.uk
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Last known phone number
01604 328348
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Last known address
Suite 202, Second Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, United Kingdom
In the full report: 3 background checks
- When falconmoney.co.uk first appeared online, and whether it can receive email
- What kind of line 01604 328348 is
- Who else gives the postcode IG1 4PE
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 14248270 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2022 (4 years old)
- Registered office
- Suite 202 2nd Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joseph Raj Konki | Director | Nov 1995 | 21 Jul 2022 | 7 other companies |
Other companies run by its director
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
- 7
- closed down
- 4
- still active
- 3
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£11.2k
+79% from £6,253
Employees (average)
2
Same as 2
Owed within a year
£12.5k
+79% from £6,986
Assets and liabilities
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 14248270. 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
Falcon Money’s history from the FCA register and Companies House, newest first.
2026
1 April 2026
- Muhammad Sohaib Javed stopped being a part-owner
Companies House
2024
24 May 2024
- Shahid Mushtaq stopped being a part-owner
Companies House
2023
17 July 2023
- Stopped being an appointed representative
FCA register
2022
21 July 2022
- Incorporated at Companies House
- Joseph Raj Konki became a part-owner (25–50% of shares)
- Muhammad Sohaib Javed became a part-owner (25–50% of shares)
- Shahid Mushtaq became a part-owner (25–50% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 5
Get the full report on Falcon Money
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
Is Falcon Money Ltd FCA authorised?
Is Falcon Money a scam or clone?
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Who runs Falcon Money?
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What do Falcon Money’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk