HomeCompaniesOther letting and operating of own... › Folio Treasury Holdings Ltd

Folio Treasury Holdings Ltd

Active ·12747758 ·Private Limited Company ·Est. 16 July 2020
3
Officers
Full
Accounts
You're researching Folio Treasury Holdings Ltd

Get the full verdict on Folio Treasury Holdings Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Folio Treasury Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12747758
StatusActive
TypePrivate Limited Company
Incorporated16 July 2020
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsFull
Outstanding Charges1

📍 Registered Address

Bruce Kenrick House
London
N1 9FL
England

👤 Directors & Officers (3)

Mr Patrick Lanigan FrancoDIRECTOR
Mr Matthew John Cornwall-JonesDIRECTOR
KassemDIRECTOR

🔑 Persons with Significant Control (1)

Folio London Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
7746Significant influence
Folio London Limited75-100% shares
Folio Treasury Holdings LtdThis company
Subsidiaries controlled by Folio Treasury Holdings Ltd
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Folio Treasury Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Folio Treasury Holdings Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Folio Treasury Holdings Ltd has been on the Companies House register since 16 July 2020. They currently file full accounts.

🏭
Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters located functionally in London (N1 9FL).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Patrick Lanigan Franco, Mr Matthew John Cornwall-Jones. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report