ONFIDO LTD

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ONFIDO LTD

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Key Data

Status

Active

Company No.

07479524

Incorporation date

29/12/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9 Devonshire Square, 4th Floor, London EC2M 4YFCopy
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Latest events (Record since 08/02/2022)
dot icon02/05/2026
Notification of Data Card International Limited as a person with significant control on 2026-03-30
dot icon31/03/2026
Cessation of Onfido Holdings Limited as a person with significant control on 2026-03-30
dot icon31/03/2026
Notification of Data Card International Limited as a person with significant control on 2026-03-30
dot icon30/03/2026
Confirmation statement made on 2026-03-11 with updates
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 icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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 icon23/06/2025
Change of details for Onfido Holdings Limited as a person with significant control on 2025-06-23
dot icon15/04/2025
Memorandum and Articles of Association
dot icon15/04/2025
Resolutions
dot icon07/04/2025
Change of share class name or designation
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 icon18/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon31/01/2025
Full accounts made up to 2024-01-31
dot icon30/07/2024
Registration of charge 074795240014, created on 2024-07-23
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon15/04/2024
Satisfaction of charge 074795240003 in full
dot icon15/04/2024
Satisfaction of charge 074795240004 in full
dot icon15/04/2024
Satisfaction of charge 074795240006 in full
dot icon15/04/2024
Satisfaction of charge 074795240009 in full
dot icon15/04/2024
Satisfaction of charge 074795240012 in full
dot icon15/04/2024
Satisfaction of charge 074795240007 in full
dot icon15/04/2024
Satisfaction of charge 074795240010 in full
dot icon15/04/2024
Satisfaction of charge 074795240001 in full
dot icon15/04/2024
Satisfaction of charge 074795240013 in full
dot icon15/04/2024
Appointment of Kurt Brian Ishaug as a director on 2024-04-08
dot icon15/04/2024
Termination of appointment of Peter David Mcdougall as a director on 2024-04-08
dot icon15/04/2024
Termination of appointment of Katie Lacey as a director on 2024-04-08
dot icon15/04/2024
Appointment of Lisa Jeanne Tibbits as a director on 2024-04-08
dot icon15/04/2024
Satisfaction of charge 074795240008 in full
dot icon15/04/2024
Satisfaction of charge 074795240011 in full
dot icon02/04/2024
Confirmation statement made on 2024-03-11 with updates
dot icon04/03/2024
Second filing for the notification of Onfido Holdings Limited as a person with significant control
dot icon04/03/2024
Second filing for the withdrawal of a person with significant control statement
dot icon17/01/2024
Amended full accounts made up to 2023-01-31
dot icon19/10/2023
Satisfaction of charge 074795240002 in full
dot icon19/10/2023
Satisfaction of charge 074795240005 in full
dot icon16/10/2023
Registration of charge 074795240013, created on 2023-09-27
dot icon16/10/2023
Registration of charge 074795240012, created on 2023-09-27
dot icon19/09/2023
Full accounts made up to 2023-01-31
dot icon05/09/2023
Termination of appointment of Francesca Porter as a director on 2023-09-05
dot icon05/09/2023
Appointment of Mr Peter David Mcdougall as a director on 2023-09-05
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-07-12
dot icon01/08/2023
Registration of charge 074795240011, created on 2023-07-28
dot icon15/04/2023
Confirmation statement made on 2023-03-11 with updates
dot icon10/03/2023
Registration of charge 074795240009, created on 2023-03-09
dot icon10/03/2023
Registration of charge 074795240010, created on 2023-03-09
dot icon22/12/2022
Registration of charge 074795240006, created on 2022-12-21
dot icon22/12/2022
Registration of charge 074795240007, created on 2022-12-21
dot icon22/12/2022
Registration of charge 074795240008, created on 2022-12-21
dot icon26/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon08/02/2022
Notification of Onfido Holdings Ltd as a person with significant control on 2022-01-13
dot icon08/02/2022
Withdrawal of a person with significant control statement on 2022-02-08

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
11/03/2026
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

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ONFIDO LTD

ONFIDO LTD is an(a) Active company incorporated on 29/12/2010 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 LTD?

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ONFIDO LTD is currently Active. It was registered on 29/12/2010 .

Where is ONFIDO LTD located?

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

What does ONFIDO LTD do?

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ONFIDO LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ONFIDO LTD?

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The latest filing was on 02/05/2026: Notification of Data Card International Limited as a person with significant control on 2026-03-30.