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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
    Persoff, Simon James
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Del Prado Lera, Jorge
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mugica Rivero, Antonio Jose, Mr.
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Melville, David Charles
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2016-05-17 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Cogevina, Tatiana
    Born in December 1976
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-06-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, 366 offsprings)
    Officer
    2014-05-12 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
6,412,527 USD2024-12-31
6,296,789 USD2023-12-31
Fixed Assets
6,412,527 USD2024-12-31
6,296,789 USD2023-12-31
Debtors
851,601 USD2024-12-31
87,260 USD2023-12-31
Cash at bank and in hand
1,554 USD2024-12-31
8,485 USD2023-12-31
Current Assets
853,155 USD2024-12-31
95,745 USD2023-12-31
Net Current Assets/Liabilities
-1,437,716 USD2024-12-31
-16,229,370 USD2023-12-31
Total Assets Less Current Liabilities
4,974,811 USD2024-12-31
-9,932,581 USD2023-12-31
Net Assets/Liabilities
4,974,811 USD2024-12-31
-9,932,581 USD2023-12-31
Equity
Called up share capital
12,996 USD2024-12-31
2 USD2023-12-31
Share premium
15,977,642 USD2024-12-31
Retained earnings (accumulated losses)
-10,775,383 USD2024-12-31
-9,932,583 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
7,664,974 USD2024-12-31
7,035,698 USD2023-12-31
Intangible Assets
Other
6,412,527 USD2024-12-31
6,296,789 USD2023-12-31
Trade Debtors/Trade Receivables
Current
800,006 USD2024-12-31
48,220 USD2023-12-31
Prepayments/Accrued Income
Current
5,211 USD2024-12-31
Other Debtors
Current
45,598 USD2024-12-31
38,247 USD2023-12-31
Amounts Owed by Group Undertakings
Current
786 USD2024-12-31
793 USD2023-12-31
Trade Creditors/Trade Payables
Current
100,964 USD2024-12-31
138,506 USD2023-12-31
Other Taxation & Social Security Payable
Current
137,427 USD2024-12-31
42,387 USD2023-12-31
Other Creditors
Current
1,969,117 USD2024-12-31
112,173 USD2023-12-31
Amounts owed to group undertakings
Current
83,363 USD2024-12-31
16,032,049 USD2023-12-31

  • 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 (12 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.