---
title: "FOLIO TREASURY HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2
json: https://whiteintel.dev/api/public/dossier/894512d8-a248-5e62-b377-9913f0794cd2
identifier: oo:GB-COH-12747758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOLIO TREASURY HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12747758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/894512d8-a248-5e62-b377-9913f0794cd2  

## Ownership & control

### Owners / controllers

- **FOLIO LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88
- **FOLIO LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88

### Holdings / subsidiaries

- **FOLIO TREASURY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc
- **FOLIO TREASURY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/114df3c1-a798-5a42-983c-2137bdb3e5cc

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

A **8-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:** `12747758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-16
- **Registered office:** Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
- **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 2020-07-16 · resigned 2024-06-05
- THOMSON, Sara Ann — secretary · appointed 2024-06-05 · resigned 2025-04-22
- BELTON, Andrew Jude — director · Irish · appointed 2020-07-16 · resigned 2022-03-31
- BYRNE, Carl Francis — director · Irish · appointed 2020-07-16 · resigned 2022-08-17
- DAVIES, Kate Janet — director · British · appointed 2020-07-16 · resigned 2023-01-02
- HOULT, Eleanor Case — director · British · appointed 2020-07-16 · resigned 2023-01-02
- HUGHES, John — director · Irish · appointed 2020-07-16 · 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 2020-07-16 · resigned 2021-08-21
- SMITH, Mark — director · British · appointed 2024-04-15 · resigned 2026-03-31
- THACKER, Vipulchandra Biharilal — director · British · appointed 2020-07-16 · resigned 2025-11-27
- VAUGHAN, Mark Brian Robert — director · British · appointed 2020-07-16 · resigned 2022-08-17
- YALLOP, Katie — director · British · appointed 2020-07-16 · resigned 2025-06-20

### Beneficial owners (Persons with Significant Control)

- [Folio London Limited](https://whiteintel.dev/entity/9dd0feea-a8ff-5caf-9b79-9c7ff0da5f88) — 75–100% shares · corporate PSC · England — since 2020-07-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12747758
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12747758

## 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 TREASURY HOLDINGS LTD** — https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLIO TREASURY HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/894512d8-a248-5e62-b377-9913f0794cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/894512d8-a248-5e62-b377-9913f0794cd2._

_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"._