Falcon Money Ltd

Reference number: 999845

Instant download

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.

Identity

Check their details

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.

  • Last known website

    falconmoney.co.uk

  • Last known phone number

    01604 328348

  • Last known address

    Suite 202, Second Floor, Heraldic House, 160-162 Cranbrook Road, Ilford, Essex, IG1 4PE, United Kingdom

Company details

From the company's Companies House record.

Company number
14248270
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
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Joseph Raj Konki Director Nov 1995 21 Jul 2022

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Falcon Money Ltd FCA authorised?
No. Falcon Money Ltd (FRN 999845) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Falcon Money?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Falcon Money has no cover, because it is no longer permitted to carry it out.
Is Falcon Money a scam or clone?
Falcon Money is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Falcon Money's Firm Reference Number (FRN)?
Falcon Money's FRN is 999845. You can verify it on the FCA register.