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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 8
  • 1
    Melville, David Charles
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Cogevina, Tatiana
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Del Prado Lera, Jorge
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mugica Rivero, Antonio Jose, Mr.
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Persoff, Simon James
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    SMARTMATIC ELECTIONS UK LIMITED
    - now 08704199
    ABACUS PARTNERS LIMITED - 2016-05-19 08704199
    SMART ABACUS PARTNERS LIMITED - 2015-03-12
    88, W1u 6tq, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SGO CORPORATION LIMITED
    - now 07477910
    SMARTMATIC LIMITED - 2014-11-24
    88, Baker Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2014-05-12 ~ 2021-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FOLIO TECHNOLOGIES LIMITED

Period: 2017-07-13 ~ now
Company number: 09035691
Registered names
FOLIO TECHNOLOGIES LIMITED - now
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
    88 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.