Onfido Ltd. net worth, address, company information. Free

Company search

Onfido Ltd (Companies House Registration Number 07479524) is a private limited company incorporated on 2010-12-29 in England. The firm is located at 14-18 Finsbury Square, 3Rd Floor, London EC2A 1AH. Changed on 2013-03-18, the previous name this company used was Verifyrecruit Ltd. Onfido Ltd operates SIC code: 80100 - "private security activities".

Company details

Name	Onfido Ltd
Number	07479524
Date of Incorporation:	December 29, 2010
End of financial year:	31 January
Address:	14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH
SIC code:	80100 - Private security activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Peter M. (in the company from 05 September 2023), Katie L. (appointment date: 03 March 2023). The official register lists 1 person of significant control - Onfido Holdings Limited, a corporation which can be found at Finsbury Square, 3Rd Floor, EC2A 1AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	81	69,577	2,861,181	973,310	6,819,301
Fixed Assets	678	678	6,512	88,758	171,802
Number Shares Allotted	-	1,000,000	619,438	675,748	-
Shareholder Funds	-3,333	51,516	2,811,357	886,285	-
Tangible Fixed Assets	678	678	6,512	88,757	-
Total Assets Less Current Liabilities	-3,333	71,516	2,811,357	906,285	5,258,820

People with significant control

Onfido Holdings Limited

5 November 2021

Address	14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13693711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AAMD) Amended full accounts for the period to Tuesday 31st January 2023 filed on: 17th, January 2024 \| accounts	Free Download (46 pages)

	Download filing
(AAMD) Amended full accounts for the period to Tuesday 31st January 2023 filed on: 17th, January 2024 \| accounts	Free Download (46 pages)
(AA) Full accounts data made up to Tuesday 31st January 2023 filed on: 19th, September 2023 \| accounts	Free Download (46 pages)
(SH01) 85.06 GBP is the capital in company's statement on Wednesday 12th July 2023 filed on: 17th, August 2023 \| capital	Free Download (8 pages)
(SH01) 85.06 GBP is the capital in company's statement on Wednesday 27th July 2022 filed on: 2nd, March 2023 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to Monday 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (49 pages)
(MA) Memorandum and Articles of Association filed on: 20th, September 2022 \| incorporation	Free Download (47 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (47 pages)
(MA) Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (46 pages)
(MA) Memorandum and Articles of Association filed on: 24th, November 2021 \| incorporation	Free Download (46 pages)
(SH01) 85.05 GBP is the capital in company's statement on Friday 29th October 2021 filed on: 22nd, November 2021 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2021 \| incorporation	Free Download (70 pages)
(AA01) Accounting period extended to Monday 31st January 2022. Originally it was Friday 31st December 2021 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (43 pages)
(SH01) 74.81 GBP is the capital in company's statement on Tuesday 20th April 2021 filed on: 13th, September 2021 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 18th, May 2021 \| incorporation	Free Download (70 pages)
(SH01) 72.08 GBP is the capital in company's statement on Thursday 11th March 2021 filed on: 4th, May 2021 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Tuesday 30th October 2018 filed on: 23rd, December 2020 \| capital	Free Download (6 pages)
(SH01) 71.34 GBP is the capital in company's statement on Tuesday 22nd September 2020 filed on: 8th, December 2020 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (43 pages)
(SH01) 68.14 GBP is the capital in company's statement on Saturday 6th June 2020 filed on: 27th, August 2020 \| capital	Free Download (9 pages)
(SH01) 68.09 GBP is the capital in company's statement on Friday 3rd April 2020 filed on: 11th, May 2020 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 7th, May 2020 \| incorporation	Free Download
(SH02) Sub-division of shares on Tuesday 30th October 2018 filed on: 15th, April 2020 \| capital	Free Download (6 pages)
(SH01) 47.12 GBP is the capital in company's statement on Tuesday 27th November 2018 filed on: 15th, April 2020 \| capital	Free Download (9 pages)
(SH01) 43.19 GBP is the capital in company's statement on Wednesday 17th October 2018 filed on: 15th, April 2020 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2020 \| capital	Free Download (2 pages)
(SH01) 49.44 GBP is the capital in company's statement on Thursday 31st October 2019 filed on: 5th, December 2019 \| capital	Free Download (8 pages)
(SH01) 49.37 GBP is the capital in company's statement on Monday 30th July 2018 filed on: 7th, October 2019 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (38 pages)
(SH01) 49.22 GBP is the capital in company's statement on Sunday 9th September 2018 filed on: 25th, April 2019 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (37 pages)
(SH01) 43.14 GBP is the capital in company's statement on Friday 27th July 2018 filed on: 6th, September 2018 \| capital	Free Download (4 pages)
(SH01) 43.12 GBP is the capital in company's statement on Wednesday 27th June 2018 filed on: 5th, July 2018 \| capital	Free Download (4 pages)
(SH01) 42.39 GBP is the capital in company's statement on Tuesday 20th February 2018 filed on: 12th, March 2018 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2017 \| incorporation	Free Download (66 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(SH01) 41.64 GBP is the capital in company's statement on Monday 14th August 2017 filed on: 19th, September 2017 \| capital	Free Download (3 pages)
(SH01) 36.83 GBP is the capital in company's statement on Friday 23rd June 2017 filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 11th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (9 pages)
(SH01) 20.46 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (8 pages)
(SH01) 12.51 GBP is the capital in company's statement on Monday 9th December 2013 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(SH01) 12.52 GBP is the capital in company's statement on Thursday 1st May 2014 filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(SH01) 11.48 GBP is the capital in company's statement on Thursday 28th November 2013 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(SH01) 11.34 GBP is the capital in company's statement on Tuesday 23rd July 2013 filed on: 13th, January 2015 \| capital	Free Download (3 pages)
(SH01) 13.71 GBP is the capital in company's statement on Friday 25th July 2014 filed on: 13th, January 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 11th March 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 9th October 2012 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 9th October 2012 filed on: 14th, February 2013 \| capital	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 30th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 29th, December 2010 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Sovereignty Media Limited
Kayak Software (uk) Limited
Huckletree (1hga) Limited
Black Unicorn Culture Limited


The Culture Trip Ltd
Weroad Uk Ltd
Huckletree (soho) Limited