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Onfido Holdings Limited

Onfido Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in London, City of London. Onfido Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13693711
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2025 (27 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Devonshire Square
4th Floor
London
EC2M 4YF
United Kingdom
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 14-18 Finsbury Square 3rd Floor London EC2A 1AH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in May 1968
Entrust Security UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onfido Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£32.35M
Decreased by £14.25M (-31%)
Turnover
£113.1M
Increased by £11M (+11%)
Employees
548
Decreased by 86 (-14%)
Total Assets
£72.42M
Decreased by £20.27M (-22%)
Total Liabilities
-£86.45M
Decreased by £15.62M (-15%)
Net Assets
-£14.03M
Decreased by £4.66M (+50%)
Debt Ratio (%)
119%
Increased by 9.26% (+8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 30 Oct 2025
Ncipher Security Limited (PSC) Details Changed
1 Month Ago on 9 Oct 2025
Accounting Period Extended
3 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Stefan Quandt (PSC) Resigned
7 Months Ago on 27 Mar 2025
Data Card International Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Ncipher Security Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Data Card International Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 30 Oct 2025
Change of details for Ncipher Security Limited as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 12 Aug 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
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Cessation of Stefan Quandt as a person with significant control on 27 March 2025
Submitted on 3 Apr 2025
Notification of Data Card International Limited as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Notification of Ncipher Security Limited as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Repayment History
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