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 3
  • 1
    Del Prado Lera, Jorge
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mugica Rivero, Antonio Jose, Mr.
    Born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ now
    OF - Director → CIF 0
  • 3
    SMARTMATIC LIMITED - 2014-11-24
    icon of address88, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Melville, David Charles
    General Counsel born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Cogevina, Tatiana
    Ceo born in December 1976
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Persoff, Simon James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2014-05-12 ~ 2021-12-10
    PE - Secretary → CIF 0
  • 5
    ABACUS PARTNERS LIMITED - 2016-05-19
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    icon of address88, W1u 6tq, Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -439,440 USD2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOLIO TECHNOLOGIES LIMITED

Previous names
YOUR.ID LIMITED - 2017-07-13
IDBANK LIMITED - 2016-06-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
6,296,789 USD2023-12-31
5,654,761 USD2022-12-31
Fixed Assets
6,296,789 USD2023-12-31
5,654,761 USD2022-12-31
Debtors
87,260 USD2023-12-31
36,093 USD2022-12-31
Cash at bank and in hand
8,485 USD2023-12-31
42,607 USD2022-12-31
Current Assets
95,745 USD2023-12-31
78,700 USD2022-12-31
Net Current Assets/Liabilities
-16,229,370 USD2023-12-31
-12,624,374 USD2022-12-31
Total Assets Less Current Liabilities
-9,932,581 USD2023-12-31
-6,969,613 USD2022-12-31
Net Assets/Liabilities
-9,932,581 USD2023-12-31
-6,969,613 USD2022-12-31
Equity
Called up share capital
2 USD2023-12-31
2 USD2022-12-31
Retained earnings (accumulated losses)
-9,334,786 USD2023-12-31
-6,969,615 USD2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
7,035,698 USD2023-12-31
5,890,376 USD2022-12-31
Intangible Assets
Other
6,296,789 USD2023-12-31
5,654,761 USD2022-12-31
Trade Debtors/Trade Receivables
Current
48,220 USD2023-12-31
4,102 USD2022-12-31
Other Debtors
Current
38,247 USD2023-12-31
31,234 USD2022-12-31
Amounts Owed by Group Undertakings
Current
793 USD2023-12-31
757 USD2022-12-31
Trade Creditors/Trade Payables
Current
138,506 USD2023-12-31
26,677 USD2022-12-31
Other Taxation & Social Security Payable
Current
42,387 USD2023-12-31
34,747 USD2022-12-31
Other Creditors
Current
112,173 USD2023-12-31
Amounts owed to group undertakings
Current
16,032,049 USD2023-12-31
12,641,650 USD2022-12-31

  • FOLIO TECHNOLOGIES LIMITED
    Info
    YOUR.ID LIMITED - 2017-07-13
    IDBANK LIMITED - 2017-07-13
    Registered number 09035691
    icon of address88 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.