Onfido Holdings Limited
Company Profile
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Large EnterpriseOnfido Holdings Limited
13693711•Private Limited With Share Capital
9 Devonshire Square, 4Th Floor, London, EC2M4YF
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Incorporated
21/10/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Onfido Holdings Limited (13693711) is a private limited with share capital incorporated on 21/10/2021 (4 years old) and registered in london, EC2M4YF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 21/10/2021
EC2M4YF
Financial Overview
Total Assets
£55.27M
Liabilities
£7.64M
Net Assets
£47.64M
Cash
£95.4K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
91
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-12-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2022
Resolution
Category:Resolution
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Incorporation Company
Category:Incorporation
Date:21-10-2021
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 14-18 Finsbury Square, London, EC2A1AH
9 Devonshire Square, London, EC2M4YFRegistered
Related Companies
6
Contact
9 Devonshire Square, 4Th Floor, London, EC2M4YF