Company Overview
Falconbridge Investments Incorporated is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 23 June 1983, so this is a well established company. Falconbridge Investments Incorporated has been in business for 42 years and 9 months. The accounts status is full.
Registered Address

Penthouse Suite, 10 Elvira Mendez Street, Panama, Republic Of Panama
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameFALCONBRIDGE INVESTMENTS INCORPORATED
Company NumberSF000402
Registered Office AddressPenthouse Suite
 10 Elvira Mendez Street
Company CategoryOverseas Company
Company StatusActive
Country of OriginPANAMA
Incorporation Date23/06/1983
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryFULL
Directors & Members
Show Resigned
Susan Levitus - Director
(British, 58 years old, born March 1968)
Appointed 11 January 2023
 Active
David Levitus - Director
(British, 58 years old, born August 1968)
Appointed 11 January 2023
 Active
Secretaries
Show Resigned
David Levitus - Secretary
Appointed 03 May 2023
 Active
Other Company Directorships
Susan Levitus
VALENTINE INVESTMENT PROPERTY LTD
WESTBURN INVESTMENTS INCORPORATED
David Levitus
BRIDGING LOANS DIRECT LTD
BRIDGING LOANS LTD
BRIDGING LOANS REALISATIONS LTD
BUSINESS PROPERTY LOANS LTD
BUY TO LET BRIDGING LTD.
CHEVIOT FINANCE CO. LIMITED
CLAN C LIMITED
CLASSIC FINANCE LTD
COLEHURST PROPERTY MANAGEMENT LTD
COMMERCIAL LOANS DIRECT LTD.
COMMERCIAL LOANS LTD
DEACONSBANK LTD
DEVELOPMENT FINANCE LTD.
ECOBUILD DEVELOPMENT FINANCE LTD
EMRICLANDS (INVESTMENTS) LIMITED
FIELD LEADERS LIMITED
HARRY SMITH, LIMITED
PAVILION INSURANCE NETWORK LIMITED
PERMITTED DEVELOPMENT LOANS LIMITED
REALVALE LIMITED
RESIDENTIAL LOANS DIRECT LTD.
RESIDENTIAL LOANS LTD.
THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD.
TOPDEAN LIMITED
TOWER HOUSE INVESTMENTS LTD
TWYFORD CRESCENT PROPERTY MANAGEMENT LTD.
VALENTINE INVESTMENT PROPERTY LTD
WEE HORRURS LIMITED
WESTBURN INVESTMENTS INCORPORATED
WIDE CHOICE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2015 31-Jul-2014
Balance Sheet
Fixed Assets 260,000 260,000 260,000
Current Assets 622,450 622,450 580,333
Creditors Due Within One Year 25,158 25,158 27,455
Working Cap 597,292 597,292 552,878
Total Assets Less Current Liabilities 857,292 857,292 812,878
Long-term Liabilities 0 0 0
Net Assets 857,292 857,292 812,878
Share Capital & Reserves
Share Cap 500 500 500
Profit & Loss Reserves 817,349 817,349 772,935
Other Reserves 39,443 39,443 39,443
Shareholders Funds 857,292 857,292 812,878
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2015 31-Jul-2014
Tangible Fixed Assets - - -
Fixed Assets 29.5% 29.5% 30.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 23.7% 23.7% 19.9%
Current Assets 70.5% 70.5% 69.1%
Creditors Due Within One Year 2.9% 2.9% 3.3%
Net Current Assets Liabilities 67.7% 67.7% 65.8%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 97.1% 97.1% 96.7%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 92.6% 92.6% 92.0%
Shareholder Funds 97.1% 97.1% 96.7%
Capital Employed - - -
Total Assets Less Current Liabilities 97.1% 97.1% 96.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2015 31-Jul-2014
Liquidity Ratio 24.7 24.7 21.1
Solvency Ratio 35.1 35.1 30.6
Reserves to Assets 0.9 0.9 0.9
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2015 31-Jul-2014
Assets 882,450 882,450 840,333
Debt 25,158 25,158 27,455
Net Assets/Debt 857,292 857,292 812,878

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around
DURROCOAT LIMITED
UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
LEISURE EFFICIENCY LIMITED
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
MAIA REAL ESTATE LIMITED
Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
SHEEP FREE PRODUCTIONS LIMITED
12 DE MONTFORT ROAD, READING, BERKSHIRE
ELTANIN LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
DIADEM LSPV LTD
3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
THE RESULTS FACTORY LIMITED
27 Julia Mcdaid, 27 Old Gloucester Street, London
LIME 'IN' LIMITED
UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
W FLEMING INSPECTION SERVICES LIMITED
32-36 Chorley New Road, Bolton, Lancashire
ADS VENTURES LTD
Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London
Document Filings
Termination of appointment of Miriam Leigh Cummings as a director on 6 August 2025
Termination of appointment of Joseph Cummings as a director on 6 August 2025
Current accounting period extended from 23 June 2024 to 31 July 2024
Appointment of David Clive Levitus as a secretary on 3 May 2023
Termination of appointment of David Copeland Miller as a director on 12 January 2023
Appointment of Susan Adele Levitus as a director on 11 January 2023
Appointment of Mr. David Clive Levitus as a director on 11 January 2023
Termination of appointment of James Burns Clark as secretary on 13 September 2018
Transitional return by a UK establishment of an overseas company
Transitional return for SF000402 - Changes made to the UK establishment, Change of Address Joseph Cummings, Block 1, Flat 5, 65 Partickhill Road, Glasgow , G11 5AD
Transitional return for BR011511 - Changes made to the UK establishment, Business Change Null
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free