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Company number
10477419

FALCON MGA SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FALCON MGA SERVICES LIMITED
Company number
10477419
Registered office
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM · 588 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviation Innovation Holdings Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2024
Peregrine Francis Wilde
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2016
Resolution Underwriting Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 17/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aviation Innovation Holdings Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2024
Peregrine Francis Wilde
born 04/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2021
Corporate owner owns 50–75% of shares · holds 50–75% of votes Control ended 30/05/2024 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2024 Person with significant control ceased Resolution Underwriting Holdings Limited
30/05/2024 Person with significant control ceased Aviation Innovation Holdings Llc
30/05/2024 Person with significant control added Aviation Innovation Holdings Llc
17/02/2021 Person with significant control ceased Peregrine Francis Wilde
17/02/2021 Person with significant control added Resolution Underwriting Holdings Limited
14/11/2016 Person with significant control added Peregrine Francis Wilde

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 193
back to profit
-829
Net assets 191
back to profit
-832
Employees (avg) 2 2

Documents for FALCON MGA SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Falcon Mga Services Limited — E20 1HZ
Tier 1 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FALCON MGA SERVICES LIMITED?
According to the official registry, the company number of FALCON MGA SERVICES LIMITED is 10477419.
Where is FALCON MGA SERVICES LIMITED registered?
The registered office is 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM.
What is the SIC code of FALCON MGA SERVICES LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls FALCON MGA SERVICES LIMITED?
Aviation Innovation Holdings Llc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FALCON MGA SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FALCON MGA SERVICES LIMITED (10477419)

FALCON MGA SERVICES LIMITED is a private limited company incorporated on 14 November 2016 and registered in the United Kingdom under company number 10477419. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Aviation Innovation Holdings Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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