ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 3 years ago.
Status
Active
Active since incorporation
Company No
13693711
Private limited company
Age
3 years
Incorporated 21 October 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 9 months 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 (3 months remaining)
Contact
Address
9 Devonshire Square
4th Floor
London
EC2M 4YF
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 14-18 Finsbury Square 3rd Floor London EC2A 1AH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1966
Director • American • Lives in United States • Born in May 1968
Ncipher Security Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
Accounting Period Extended
25 Days Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Stefan Quandt (PSC) Resigned
5 Months Ago on 27 Mar 2025
Data Card International Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Ncipher Security Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Data Card International Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Stefan Quandt (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Get Credit Report
Discover Onfido Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Cessation of Data Card International Limited as a person with significant control on 27 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year