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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Wilde, Peregrine Francis
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Topche, Norman Harvey
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, Samuel Geoffrey
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Joshua Paul
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Nicola
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Filippini, Thomas William
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 830, 383 N Corona Street, Denver Co 80218, United States
    Corporate (105 offsprings)
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Peregrine Francis Wilde
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 2021-02-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Topche, Norman Harvey
    Insurance Broker born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2024-05-30
    OF - Director → CIF 0
  • 4
    Hayes, Richard Charles
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-11-14 ~ 2018-01-22
    PE - Secretary → CIF 0
  • 6
    EIGG INVESTMENTS LIMITED - 2015-09-17
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ 2024-05-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FALCON MGA SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1,700 GBP2024-12-31
0 GBP2023-12-31
Debtors
225,168 GBP2024-12-31
103,775 GBP2023-12-31
Cash at bank and in hand
49,575 GBP2024-12-31
467 GBP2023-12-31
Current Assets
274,743 GBP2024-12-31
104,242 GBP2023-12-31
Net Current Assets/Liabilities
191,100 GBP2024-12-31
-828,590 GBP2023-12-31
Total Assets Less Current Liabilities
192,800 GBP2024-12-31
-828,590 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,542 GBP2024-12-31
-3,185 GBP2023-12-31
Net Assets/Liabilities
191,258 GBP2024-12-31
-831,775 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
190,058 GBP2024-12-31
-832,975 GBP2023-12-31
Equity
191,258 GBP2024-12-31
-831,775 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,282 GBP2024-12-31
1,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,582 GBP2024-12-31
1,350 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,700 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
204,221 GBP2024-12-31
Current
98,376 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,947 GBP2024-12-31
5,399 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
225,168 GBP2024-12-31
103,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,643 GBP2024-12-31
1,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652 GBP2024-12-31
800 GBP2023-12-31
Amounts owed to group undertakings
Current
47,845 GBP2024-12-31
874,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,750 GBP2024-12-31
17,573 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
21,789 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,753 GBP2024-12-31
16,938 GBP2023-12-31
Creditors
Current
83,643 GBP2024-12-31
932,832 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,542 GBP2024-12-31
3,185 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
  • FALCON MGA SERVICES LIMITED
    Info
    Registered number 10477419
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.