Onfido Ltd
- Active
- Small
- Holding
- 15 years
- 1m-15m
- Real address
- 2 directors
- 1 owner
- 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 companes registered at the same address. Its status is active. The company operates in the security services, the private security industries. Officially, it has one owner or PSCs, 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.
Owners & PSC
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 7
-
Resident of United States
-
Individual
- 1 year
- 5
-
Resident of United States
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Audit exemption subsidiary accounts made up to 2025-03-31Download 37 pages pdf report
-
legacyDownload 3 pages pdf report
-
legacyDownload 50 pages pdf report
Onfido Ltd controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Onfido Ltd
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