---
title: "FOLIO BUILDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80
json: https://whiteintel.dev/api/public/dossier/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80
identifier: oo:GB-COH-12368281
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOLIO BUILDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12368281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80  

## Ownership & control

### Owners / controllers

- **FOLIO TREASURY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12368281`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-17
- **Registered office:** Bruce Kenrick House, 2 Killick Street, London, N1 9FL
- **SIC:** 68209

### Officers

- KASSEM, Tabitha Cecilia Ursula — secretary · appointed 2025-04-22
- CORNWALL-JONES, Matthew John — director · British · appointed 2023-01-03
- CUNHA, Victor Da — director · British,Portuguese · appointed 2026-03-18
- FRANCO, Patrick Lanigan — director · British,American · appointed 2023-01-03
- WILCOCKSON, Craig Lee — director · British · appointed 2026-01-31
- NANKIVELL, Andrew James — secretary · appointed 2019-12-17 · resigned 2024-06-05
- THOMSON, Sara — secretary · appointed 2024-06-05 · resigned 2025-04-22
- BELTON, Andrew Jude — director · Irish · appointed 2019-12-17 · resigned 2022-03-31
- BYRNE, Carl Francis — director · Irish · appointed 2019-12-17 · resigned 2022-08-17
- DAVIES, Katherine Janet — director · British · appointed 2019-12-17 · resigned 2023-01-02
- HOULT, Eleanor Case — director · British · appointed 2020-04-30 · resigned 2023-01-02
- HUGHES, John — director · Irish · appointed 2019-12-17 · resigned 2024-09-30
- OKUNOLA, Abayomi Abiodun — director · British · appointed 2021-09-29 · resigned 2023-05-18
- PETER, Rajiv Simon — director · British · appointed 2022-04-01 · resigned 2026-01-31
- PHILLIPS, Paul Christopher — director · British · appointed 2019-12-17 · resigned 2021-08-21
- SMITH, Mark — director · British · appointed 2024-04-15 · resigned 2026-03-31
- STIBBE, Jeremy Hugh — director · British · appointed 2019-12-17 · resigned 2020-06-01
- THACKER, Vipulchandra Biharilal — director · British · appointed 2019-12-17 · resigned 2025-11-27
- VAUGHAN, Mark Brian Robert — director · British · appointed 2019-12-17 · resigned 2022-08-17
- YALLOP, Katie — director · British · appointed 2020-01-22 · resigned 2025-06-20

### Beneficial owners (Persons with Significant Control)

- [Folio Treasury Limited](https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12368281
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12368281

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FOLIO BUILDINGS LIMITED** — https://whiteintel.dev/entity/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLIO BUILDINGS LIMITED**. Human view: https://whiteintel.dev/entity/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80 · Structured JSON: https://whiteintel.dev/api/public/dossier/20b8b24a-aec0-5ef4-9c68-ffe4d4538b80._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._