About Falcon Group
Falcon Group is a Business Services company based in Dubai (United Arab Emirates) founded in 1994. It operates as a financial services provider for working capital optimiaation. Falcon Group has completed 1 acquisition, including Transeastern Homes. Falcon Group offers products and services including Inventory Solutions and Asset as a Service. Its focus areas include Management Consulting Services, Function Specific and Finance. Its legal entity is FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED. Its competitors include Barclays, KCB Group, TMF Group, Kroll and Grant Thornton International and 1 more.
Company details
Falcon Group was established in 1994 and is based in Dubai, United Arab Emirates. Operations center on financial services within the working capital optimization sector. Solutions such as pre-shipment financing, post-shipment financing, inventory financing, invoice discounting, and asset-backed financing are delivered. These services support corporates and businesses across the UK, Europe, the Middle East, and Asia-Pacific.
- Headquarters Dubai, United Arab Emirates
- SectorsBusiness Services
- Email••••••••
- Phone•••• ••••
- Website falcongrp.com
- Social LinkedIn
- Legal Name Falcon Group Administrative Services (Uk) Limited
- Latest Funding Round$100M (USD), Debt – Venture
Jun 2017
- Investors
- Investments & Acquisitions
Products & Services of Falcon Group
Falcon Group offers a comprehensive portfolio of products and services, including Inventory Solutions and Asset as a Service.
Manages inventory to prevent excess and shortages for efficient operations.
Provides assets without ownership to free up capital and reduce costs.
Funding Insights of Falcon Group
- Total Rounds 1
- Last Round Debt – Venture — $100M
- First Round $100M
(Jun 2017)
- Investors Count 1
All 1 funding rounds of Falcon Group with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2017 | $100M | Debt – Venture | – | – |
1 investors in total: 1 institutional.
Investors in Falcon Group
Falcon Group has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include KKR.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Multiple sectors are invested in by this private equity firm. | 1976 | kkr.com | New York, United States |
Investor details for Falcon Group
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Falcon Group
34 people are tracked at Falcon Group (13 in leadership, 7 in board & advisors, 14 in team).
| Name | Role | Group |
|---|---|---|
Mark Wood | Head of Digitalization | Leadership |
Kamel Alzarka | Chairman & CEO | Leadership |
Chris Howarth | CFO | Leadership |
Mark Wyatt | Chief Executive Officer - UK | Leadership |
Dhiresh Dave | Head Of Structuring | Leadership |
Kevin Cummings | Managing Director, European Head Of Business Development | Leadership |
Suzie Dunsford | Head Of Business Services | Leadership |
Paul Duncan | Chief Technology Officer | Leadership |
Mahesh Parameswaran | Head Of Business Development, Asia | Leadership |
Mabasa Chakawhata | Head Of Transaction Risk Management | Leadership |
Eliezer Garza Ortiz | Director De Planta | Leadership |
Tim Esden | Chief Operations Officer | Leadership |
Sonam Kapadia | Managing Director | Leadership |
Sigurd Dahrendorf | Advisory Board Member | Board & advisors |
Rainer Bender | Advisory Board Member | Board & advisors |
Mark Yassin | Independent Non-Executive Director | Board & advisors |
Tan Kah Chye | Independent Non-Executive Director | Board & advisors |
Nam Sahasra | Executive Board Member | Board & advisors |
Andy Palmer | Advisory Board Member | Board & advisors |
Craig Weeks | Advisory Board Member | Board & advisors |
14 more people are available in the full profile.
Complete people profiles for Falcon Group
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Falcon Group
Falcon Group has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Transeastern Homes.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Construction services for homes are provided in the United States. | transeasternhomes.com | Lutz, United States | 1996 | Aug 2005 | •••• |
Complete acquisition details for Falcon Group
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Falcon Group
3 dated milestones of Falcon Group across 23 years, from founding to its latest funding, stage changes and deals.
- Founded Falcon Group is founded.
- Acquisition Acquires Transeastern Homes.
- Funding First funding round of $100.0M.
Competitors of Falcon Group
Falcon Group has 6 listed competitors in our database. They include Barclays, KCB Group, TMF Group, Kroll and Grant Thornton International, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| home.barclays | 1690 | London, United Kingdom | – | 92,900 | Diversified financial services are provided across global markets. | |
| kcbgroup.com | 1896 | Nairobi, Kenya | – | – | Financial services are provided through subsidiaries across East Africa. | |
| tmf-group.com | 1988 | Amsterdam, Netherlands | – | – | Global administrative and compliance services are delivered to international businesses. | |
| kroll.com | 1932 | New York, United States | – | 25 | Financial and risk advisory solutions are offered to businesses. | |
| grantthornton.global | 1904 | London, United Kingdom | – | – | Global advisory services in consulting, M&A, and restructuring are provided. | |
| qfc.qa | 2005 | Doha, Qatar | – | – | Provider of business consulting and financial services |
Detailed competitors of Falcon Group
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Falcon Group
The website of Falcon Group (falcongrp.com) receives about 4.7K visits a month.
- Monthly visits4.7K
▲ 177.5% vs previous month
Websites whose visitors overlap most with Falcon Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconsgrup.com | 100% | – | – | View details | |
falcongroup.ae | falcongroup.ae | 40% | – | #6,587,074 | – |
| falcongroupindia.com | 39% | 2.6K | #6,490,354 | View details |
Top companies in Professional Consulting & Advisory
10 companies that operate in the same segment as Falcon Group (Professional Consulting & Advisory), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Provider of data analytics, cloud modernization, management strategy, and digital transformation services | 1998 | Aliso Viejo, California, United States | USD 250 M | USD 59.61 M | 1,905 | |
Diversified insurance brokerage and risk management services are offered worldwide. | 1927 | Rolling Meadows, Illinois, United States | – | USD 13.94 B | 56,000 | |
Provider of end-to-end solutions encompassing talent acquisition, workspace design and management, business operations, and payroll services | 2008 | Bengaluru, Karnataka, India | USD 197.78 M | USD 81.57 M | 341 | |
Diversified financial services are provided across global markets. | 1690 | London, England, United Kingdom | – | USD 73.54 B | 91,300 | |
Talent acquisition and consulting services are provided globally. | 1969 | Los Angeles, California, United States | – | USD 2.94 B | 9,250 | |
Analytics, cybersecurity, and digital transformation services are provided. | 1914 | Mclean, Virginia, United States | USD 2.64 M | USD 11.22 B | 35,800 | |
Network consulting services are provided via a professional connection platform. | 1998 | New York, New York, United States | USD 442.04 M | – | 1,477 | |
Provider of facility & project management, advisory, general contracting, and real estate development services | 2010 | Mumbai, Maharashtra, India | USD 117.79 M | USD 62.85 M | 15,502 | |
IT consulting, data analytics, and digital transformation services are provided. | 1990 | Pune, Maharashtra, India | USD 19.8 M | USD 1.57 B | 24,590 | |
Global leaders in TMT management consulting. | 1985 | London, England, United Kingdom | USD 21.61 M | – | – |
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Frequently Asked Questions about Falcon Group
Falcon Group was founded in 1994 and raised its 1st funding round 23 years after it was founded.
Falcon Group is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Falcon Group was established in 1994 and is based in Dubai, United Arab Emirates. Operations center on financial services within the working capital optimization sector. Solutions such as pre-shipment financing, post-shipment financing, inventory financing, invoice discounting, and asset-backed financing are delivered. These services support corporates and businesses across the UK, Europe, the Middle East, and Asia-Pacific.
Falcon Group offers Inventory Solutions and Asset as a Service.
Falcon Group has made 1 acquisition, including Transeastern Homes.
Falcon Group has 1 investor. Key investors include KKR.
Falcon Group operates through Falcon Group Administrative Services (Uk) Limited.