ONFIDO LTD
07479524Private security activities
ONFIDO LTD
Private security activities
Previous Company Names
Contact & Details
Contact
Registered Address
9 Devonshire Square 4th Floor London EC2M 4YF United Kingdom
Full company profile for ONFIDO LTD (07479524), an active software company based in London, United Kingdom. Incorporated 29 Dec 2010. Private security activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£5.05M
Net Assets
£66.15M
Total Liabilities
£147.40M
Turnover
£79.58M
Employees
195
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Jan Year End | |
|---|---|---|
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Funding
Fundraising & Grants
See all 6 funding rounds
Sign up to view complete fundraising history
Investors (12)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 11 | Aug 2012 | Seed |
| Investor 12 | Feb 2015 | Series A |
| Investor 13 | Feb 2015 | Series A, Series B |
See all 12 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ishaug, Kurt Brian | Director | American | United States | 8 Apr 2024 | Active |
See all 26 officers
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Persons with Significant Control
Persons with Significant Control (3)
Data Card International Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Onfido Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Data Card International Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Onfido Holdings Limited
Ceased 30 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of the third floor being Alphabeta Building, 2 Worship Street, London (EC2A 2AH) ISLINGTON | Leasehold | - | 17 Feb 2022 |
Basement Storage Premises, Alphabeta Building, 2 Worship Street, London (EC2A 2AH) ISLINGTON | Leasehold | - | 17 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 May 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control | |
| 2 May 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control | |
| 31 Mar 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control | |
| 31 Mar 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control | |
| 31 Mar 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control |
Data Card International Limited notified as a person with significant control
Data Card International Limited notified as a person with significant control
Data Card International Limited notified as a person with significant control
Data Card International Limited notified as a person with significant control
Data Card International Limited notified as a person with significant control
Recent Activity
Latest Activity
Data Card International Limited notified as a person with significant control
1 months ago on 2 May 2026
Data Card International Limited notified as a person with significant control
1 months ago on 2 May 2026
Data Card International Limited notified as a person with significant control
2 months ago on 31 Mar 2026
Data Card International Limited notified as a person with significant control
2 months ago on 31 Mar 2026
Data Card International Limited notified as a person with significant control
2 months ago on 31 Mar 2026