Onfido Ltd
- Active
- Small
- 15 years
- 1m-15m
- Real address
- 2 directors
- No owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Onfido Ltd is a private limited company registered in England/Wales with the registration number 07479524. The company was founded fifteen years ago on December 29, 2010, and registered at EC2M 4YF, United Kingdom, London, 9 Devonshire Square, 4th Floor. The address is probably real as only five companies are registered at the same address. Its status is active. The company operates in the security services, the private security industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 2 years
- 7
-
Resident of United States
-
Individual
- 2 years
- 6
-
Resident of United States
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Notification of Data Card International Limited as a person with significant control on 2026-03-30Download 6 pages pdf report
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Cessation of Onfido Holdings Limited as a person with significant control on 2026-03-30Download 1 page pdf report
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Notification of Data Card International Limited as a person with significant control on 2026-03-30Download 3 pages pdf report
FAQ about Onfido Ltd
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