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Onfido Ltd

Onfido Ltd is an active company incorporated on 29 December 2010 with the registered office located in London, City of London. Onfido Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07479524
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
9 Devonshire Square
4th Floor
London
EC2M 4YF
United Kingdom
Address changed on 23 Jun 2025 (3 months ago)
Previous address was 14-18 Finsbury Square 3rd Floor London EC2A 1AH England
Telephone
02081333628
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Onfido Holdings Limited
PSC • PSC
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Onfido Holdings Limited
Lisa Jeanne Tibbits and Kurt Brian Ishaug are mutual people.
Active
Data Card International Limited
Kurt Brian Ishaug is a mutual person.
Active
Entrust (Europe) Limited
Kurt Brian Ishaug is a mutual person.
Active
Entrust Security UK Limited
Kurt Brian Ishaug is a mutual person.
Active
Ncipher Security Limited
Kurt Brian Ishaug is a mutual person.
Active
Brands
Onfido
Onfido is a digital identity verification platform that provides identity verification solutions for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£26.19M
Decreased by £11.21M (-30%)
Turnover
£86.78M
Decreased by £10.38M (-11%)
Employees
224
Decreased by 51 (-19%)
Total Assets
£163.89M
Increased by £31.83M (+24%)
Total Liabilities
-£124.47M
Increased by £34.66M (+39%)
Net Assets
£39.42M
Decreased by £2.83M (-7%)
Debt Ratio (%)
76%
Increased by 7.94% (+12%)
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jun 2025
Onfido Holdings Limited (PSC) Details Changed
3 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Apr 2024
Katie Lacey Resigned
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 12 Aug 2025
Change of details for Onfido Holdings Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 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 23 June 2025
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Statement of capital on 31 March 2025
Submitted on 31 Mar 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year