ONFIDO HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

ONFIDO HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13693711

Incorporation date

21/10/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9 Devonshire Square, 4th Floor, London EC2M 4YFCopy
copy info iconCopy
See on map
Latest events (Record since 20/07/2022)
dot icon02/04/2026
Cessation of Entrust Security Uk Limited as a person with significant control on 2026-03-31
dot icon02/04/2026
Notification of Data Card International Limited as a person with significant control on 2026-03-31
dot icon28/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon30/10/2025
Confirmation statement made on 2025-10-20 with updates
dot icon09/10/2025
Change of details for Ncipher Security Limited as a person with significant control on 2025-10-09
dot icon12/08/2025
Previous accounting period extended from 2025-01-31 to 2025-03-31
dot icon23/06/2025
Registered office address changed from 14-18 Finsbury Square 3rd Floor London EC2A 1AH England to 9 Devonshire Square 4th Floor London EC2M 4YF on 2025-06-23
dot icon15/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon07/04/2025
Change of share class name or designation
dot icon03/04/2025
Cessation of Stefan Quandt as a person with significant control on 2025-03-27
dot icon02/04/2025
Notification of Data Card International Limited as a person with significant control on 2025-03-27
dot icon02/04/2025
Notification of Ncipher Security Limited as a person with significant control on 2025-03-27
dot icon02/04/2025
Cessation of Data Card International Limited as a person with significant control on 2025-03-27
dot icon31/03/2025
Resolutions
dot icon31/03/2025
Solvency Statement dated 31/03/25
dot icon31/03/2025
Statement by Directors
dot icon31/03/2025
Statement of capital on 2025-03-31
dot icon31/01/2025
Group of companies' accounts made up to 2024-01-31
dot icon12/11/2024
Confirmation statement made on 2024-10-20 with updates
dot icon24/07/2024
Registration of charge 136937110005, created on 2024-07-23
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon03/05/2024
Particulars of variation of rights attached to shares
dot icon03/05/2024
Change of share class name or designation
dot icon18/04/2024
Withdrawal of a person with significant control statement on 2024-04-18
dot icon18/04/2024
Notification of Stefan Quandt as a person with significant control on 2024-04-08
dot icon15/04/2024
Satisfaction of charge 136937110001 in full
dot icon15/04/2024
Satisfaction of charge 136937110002 in full
dot icon15/04/2024
Satisfaction of charge 136937110003 in full
dot icon15/04/2024
Satisfaction of charge 136937110004 in full
dot icon09/04/2024
Appointment of Lisa Jeanne Tibbits as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Francesca Porter as a secretary on 2024-04-08
dot icon09/04/2024
Termination of appointment of Eurazeo Global Investor as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of William Losch as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Sue Barsamian as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Lila Tretikov as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Michael Tuchen as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Frank Van Veenendaal as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Jeffrey Scott Sage as a director on 2024-04-08
dot icon09/04/2024
Termination of appointment of Michael Robert Zappert as a director on 2024-04-08
dot icon09/04/2024
Appointment of Kurt Brian Ishaug as a director on 2024-04-08
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-02-16
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon04/03/2024
Second filing of Confirmation Statement dated 2023-10-20
dot icon29/02/2024
Appointment of Eurazeo Global Investor as a director on 2024-01-01
dot icon29/02/2024
Termination of appointment of Eurazeo Investment Manager as a director on 2024-01-01
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon20/12/2023
Amended full accounts made up to 2023-01-31
dot icon20/12/2023
Amended group of companies' accounts made up to 2023-01-31
dot icon12/12/2023
Confirmation statement made on 2023-10-20 with updates
dot icon19/09/2023
Group of companies' accounts made up to 2023-01-31
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon04/07/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon09/05/2023
Statement of capital following an allotment of shares on 2023-04-11
dot icon22/12/2022
Registration of charge 136937110003, created on 2022-12-21
dot icon22/12/2022
Registration of charge 136937110004, created on 2022-12-21
dot icon21/12/2022
Director's details changed for Eurozea Investment Manager on 2022-12-21
dot icon21/12/2022
Statement of capital following an allotment of shares on 2022-11-28
dot icon16/11/2022
Resolutions
dot icon08/11/2022
Confirmation statement made on 2022-10-20 with updates
dot icon03/11/2022
Secretary's details changed for Francesca Porter on 2022-11-03
dot icon03/11/2022
Director's details changed for Michael Tuchen on 2022-11-03
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-09-26
dot icon20/07/2022
Registered office address changed from , 3 Finsbury Avenue, 5th Floor, London, EC2M 2PA, United Kingdom to 14-18 Finsbury Square 3rd Floor London EC2A 1AH on 2022-07-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ONFIDO HOLDINGS LIMITED

ONFIDO HOLDINGS LIMITED is an(a) Active company incorporated on 21/10/2021 with the registered office located at 9 Devonshire Square, 4th Floor, London EC2M 4YF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONFIDO HOLDINGS LIMITED?

toggle

ONFIDO HOLDINGS LIMITED is currently Active. It was registered on 21/10/2021 .

Where is ONFIDO HOLDINGS LIMITED located?

toggle

ONFIDO HOLDINGS LIMITED is registered at 9 Devonshire Square, 4th Floor, London EC2M 4YF.

What does ONFIDO HOLDINGS LIMITED do?

toggle

ONFIDO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONFIDO HOLDINGS LIMITED?

toggle

The latest filing was on 02/04/2026: Cessation of Entrust Security Uk Limited as a person with significant control on 2026-03-31.