Onfido Ltd
- Active
- Large
- Holding
- 14 years
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Onfido Ltd is a private limited company registered in England/Wales with the registration number 07479524. The company was founded fourteen 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 two companes registered at the same address. Its status is active. The company operates in the private security activities industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of United States
-
Individual
- 1 year
- 4
-
Resident of United States
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Registered office address changed from 14-18 Finsbury Square 3rd Floor London EC2A 1AH England to 9 Devonshire Square 4th Floor London EC2M 4YF on 2025-06-23Download 1 page pdf report
-
Change of details for Onfido Holdings Limited as a person with significant control on 2025-06-23Download 2 pages pdf report
-
Memorandum and Articles of AssociationDownload 22 pages pdf report
Onfido Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Onfido Ltd
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