ONFIDO HOLDINGS LIMITED
14-18 FINSBURY SQUARE, 3RD FLOOR, LONDON EC2A 1AH- Active
- Private Limited Company
- Company No. 13693711
- Last Updated: 01 Mar 2024
Company Profile
ONFIDO HOLDINGS LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in LONDON. ONFIDO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years and 23 days.
| Name | ONFIDO HOLDINGS LIMITED |
|---|---|
| Company number | 13693711 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2021 |
| 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 |
|---|---|
| Shah Ruhul Amin Nationality: British |
Dates: Thursday, October 21, 2021 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONFIDO HOLDINGS LIMITED | 21 Oct 2021 |