FOLIO TECHNOLOGIES LIMITED

Company number 09035691

6 officers / 4 resignations

DEL PRADO LERA, Jorge

• Correspondence address: 88 Baker Street, London, United Kingdom, W1U 6TQ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 June 2023
• Nationality: Spanish
• Place of residence: England
• Identity verification status: Verification requirements complete

MUGICA RIVERO, Antonio Jose, Mr.

• Correspondence address: 88 Baker Street, London, United Kingdom, W1U 6TQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 14 May 2014
• Nationality: Spanish,
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EPCOT & CO GLOBAL LTD ACSP has confirmed that they have verified the identity of Antonio Jose Mugica to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

EPCOT & CO GLOBAL LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 10 December 2021

UK Limited Company What's this?

• Registration number: 2656801

COGEVINA, Tatiana

• Correspondence address: 88 Baker Street, London, United Kingdom, W1U 6TQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 June 2021
• Resigned on: 1 June 2023
• Nationality: Greek
• Place of residence: England

MELVILLE, David Charles

• Correspondence address: 88 Baker Street, London, United Kingdom, W1U 6TQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 May 2016
• Resigned on: 15 June 2021
• Nationality: British
• Place of residence: United Kingdom

PERSOFF, Simon James

• Correspondence address: 105 Piccadilly, London, W1J 7NJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 12 May 2014
• Resigned on: 8 April 2016
• Nationality: British
• Place of residence: England