ONFIDO LTD
14-18 FINSBURY SQUARE, 3RD FLOOR, LONDON EC2A 1AH- Active
- Private Limited Company
- Company No. 07479524
- Last Updated: 01 Mar 2024
Company Profile
ONFIDO LTD was incorporated on Wednesday, December 29, 2010 as a Private Limited Company with registered address in LONDON. ONFIDO LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 13 years 10 months and 16 days.
| Name | ONFIDO LTD |
|---|---|
| Company number | 07479524 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 FINSBURY SQUARE 3RD FLOOR LONDON EC2A 1AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onfido Holdings Ltd Finsbury Avenue, EC2M 2PA |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONFIDO LTD | 29 Dec 2010 |
| REFERENCEBOX LTD | 11 Sep 2012 |
| VERIFYRECRUIT LTD | 18 Mar 2013 |