Company Profile
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Large EnterpriseOnfido Ltd
07479524•Private Limited With Share Capital
9 Devonshire Square, 4Th Floor, London, EC2M4YF
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Incorporated
29/12/2010
Company Age
15 years
Directors
3
Employees
171
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Onfido Ltd (07479524) is a private limited with share capital incorporated on 29/12/2010 (15 years old) and registered in london, EC2M4YF. The company operates under SIC code 80100 - private security activities.
Onfido makes digital identity simple. we make it easy for people to access services by digitally verifying them using its real identity platform. the platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right ...
Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 29/12/2010
EC2M4YF
171 employees
Financial Overview
Total Assets
£273.77M
Liabilities
£164.57M
Net Assets
£109.20M
Turnover
£104.34M
Cash
£2.46M
Key Metrics
171
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
1
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2026
Legacy
Category:Accounts
Date:25-08-2026
Legacy
Category:Other
Date:25-08-2026
Legacy
Category:Other
Date:25-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:28-01-2026
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Resolution
Category:Resolution
Date:15-04-2025
Memorandum Articles
Category:Incorporation
Date:15-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Legacy
Category:Capital
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
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
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-03-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2022
Resolution
Category:Resolution
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date19/08/2026
Latest Accounts31/03/2026
Trading Addresses
14-18 Finsbury Square, London, EC2A1AH
9 Devonshire Square, London, EC2M4YFRegistered
Related Companies
6
Contact
02081333628help@onfido.cominfo@onfido.compress@onfido.comsales@onfido.comonfido.com
9 Devonshire Square, 4Th Floor, London, EC2M4YF