- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FOLIO RESIDENTIAL FINANCE NO.1 PLC
FOLIO RESIDENTIAL FINANCE NO.1 PLC — active UK company, incorporated 2020 (oo:GB-COH-12677623). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-06-17
- Legal form
- plc
- Activity
- 64999
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FOLIO RESIDENTIAL FINANCE NO.1 PLC
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FOLIO RESIDENTIAL FINANCE NO.1 PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12677623
- Status
- active
- Type
- plc
- Incorporated
- 2020-06-17
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2020-06-17 · Companies House
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2020-06-17 · Companies House
- Folio Finance Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-06-17 · CH · PSC register
Also holds roles at 2 other companies- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
- WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2020-06-17 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOLIO RESIDENTIAL FINANCE NO.1 PLC?
- What is FOLIO RESIDENTIAL FINANCE NO.1 PLC's risk level?
- Where does FOLIO RESIDENTIAL FINANCE NO.1 PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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