FOLIO TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
FOLIO TECHNOLOGIES LIMITED

COMPANY NUMBER
09035691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/05/2014 (10 years and 7 months old)

WEBSITE
folio.id

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/2016 13/07/2017
YOUR.ID LIMITED
View all previous names

REGISTERED ADDRESS

88 BAKER STREET
LONDON
W1U 6TQ

TRADING ADDRESSES

88 Baker Street
LONDON
W1U 6TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4k

81.10%

NET WORTH

- £12.3M

21.99%

TOTAL LIABILITIES

£12.4M

21.95%

NET ASSETS

- £7.5M

35.23%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SGO CORPORATION LIMITED	Active - Accounts Filed	View Report
FOLIO TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOLIO TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4k

81.10%

NET WORTH

- £12.3M

21.99%

TOTAL LIABILITIES

£12.4M

21.95%

NET ASSETS

- £7.5M

35.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Pre-tax profit	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
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Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGO CORPORATION LIMITED	Owned: 60.89 %	Shares: 70,000,000	Price per share: £1.00	Total Value: £70,000,000.00
SGO CORPORATION LTD	Owned: 34.25 %	Shares: 39,375,086	Price per share: £1.00	Total Value: £39,375,086.00
FREDERICK SAMUEL KNOX	Owned: 1.17 %	Shares: 1,350,000	Price per share: £1.00	Total Value: £1,350,000.00
IVAN RAZHNOU	Owned: 1.04 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
SAIRHEI TAMASHEUSKI	Owned: 1.04 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
BRETT GASCOINE	Owned: 0.26 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
JORGE DEL PRADO	Owned: 0.26 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
NATALLIA PESTRAKOVA	Owned: 0.21 %	Shares: 237,000	Price per share: £1.00	Total Value: £237,000.00
NICHOLAS ANTHONY MAGUIRE	Owned: 0.16 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
YURY RYZHANKOU	Owned: 0.13 %	Shares: 144,000	Price per share: £1.00	Total Value: £144,000.00
PAVEL SHYLIAYEU	Owned: 0.11 %	Shares: 132,000	Price per share: £1.00	Total Value: £132,000.00
MIKHAIL SOLOMENNIK	Owned: 0.11 %	Shares: 123,000	Price per share: £1.00	Total Value: £123,000.00
IHAR SAUCHYK	Owned: 0.09 %	Shares: 102,000	Price per share: £1.00	Total Value: £102,000.00
VITALI VASILEVICH	Owned: 0.07 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
ANYELISA TAVERAS	Owned: 0.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
HELLIN ODERMAN	Owned: 0.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
VASILI HOLUB	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
VALIANTSIN KUCHYNSKI	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SIARHEI KHALIPAU	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Jose Mugica Rivero 14/05/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jorge Del Prado Lera 01/06/2023 - Present (1 years and 6 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CITCO MANAGEMENT (UK) LIMITED 12/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 138 Past: 231	View Report
Simon James Persoff 12/05/2014 - Present (10 years and 7 months) Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
David Charles Melville 17/05/2016 - Present (8 years and 7 months) Born in Jul 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUGICA CORPORATION N.V.	N/A	N/A
SGO CORPORATION LIMITED	Active - Accounts Filed	View Report
EVOTE UK LIMITED	Active - Accounts Filed	View Report
EVOTE UK LIMITED	Active - Accounts Filed	View Report
FOLIO TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SMARTMATIC ELECTIONS UK LIMITED	Active - Accounts Filed	View Report
AIRLABS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRLABS LIMITED	Active - Accounts Filed	View Report
AIRLABS (BUILDINGS) LIMITED	Company is dissolved	View Report
AIRLABS (TRANSPORTATION) LIMITED	Active - Accounts Filed	View Report
AIRLABS TECHNOLOGY LIMITED	Company is dissolved	View Report
SMARTMATIC UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Tatiana Cogevina (928518147) has left the board
Date: 05/06/2023	Event: New Board Member Jorge Del Prado Lera (930967784) Appointed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 15/12/2021	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 01/12/2021	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Accounts filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 04/11/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Board Member David Charles Melville (918156483) Appointed
Date: 02/06/2016	Event: David Charles Melville (920843111) has left the board
Date: 26/05/2016	Event: Simon James Persoff (918761634) has left the board
Date: 26/05/2016	Event: New Board Member David Charles Melville (920843111) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 22/06/2015	Event: CITCO MANAGEMENT (UK) LIMITED (918761633) has left the board
Date: 02/06/2014	Event: New Board Member Antonio Jose Mugica Rivero (915655876) Appointed

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FOLIO TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4k

- £12.3M

£12.4M

- £7.5M

People Overview

2

3

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4k

- £12.3M

£12.4M

- £7.5M

Accounts

People Overview

2

3

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™