logo
explain how to read the page

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 1
  • Dar, Gulshan Javed
    Entrepreneur born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
    Mr Gulshan Javed Dar
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Khan, Sarmad Ahmad
    Innovator born in March 1976
    Individual (96 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2025-07-23
    OF - Director → CIF 0
    Mr Sarmad Khan
    Born in March 1976
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALCON ELITE TRADING LIMITED

Previous name
SOPHISTICATED FINTECH LTD - 2025-07-24
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets
743,295 GBP2025-06-30
639,946 GBP2024-05-31
Current Assets
4,850,715 GBP2025-06-30
3,611,318 GBP2024-05-31
Creditors
Amounts falling due within one year
-403,832 GBP2025-06-30
-350,500 GBP2024-05-31
Net Current Assets/Liabilities
4,446,883 GBP2025-06-30
3,260,818 GBP2024-05-31
Total Assets Less Current Liabilities
5,190,178 GBP2025-06-30
3,900,764 GBP2024-05-31
Creditors
Amounts falling due after one year
-62,579 GBP2025-06-30
-50,063 GBP2024-05-31
Net Assets/Liabilities
5,127,599 GBP2025-06-30
3,850,701 GBP2024-05-31
Equity
5,127,599 GBP2025-06-30
3,850,701 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-06-30
22023-06-01 ~ 2024-05-31

  • FALCON ELITE TRADING LIMITED
    Info
    SOPHISTICATED FINTECH LTD - 2025-07-24
    Registered number 13426953
    icon of address115 London Road, Morden, Surrey SM4 5HP
    Private Limited Company incorporated on 2021-05-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.