ONFIDO LTD
Private 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 financial services 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
Net Assets, Total Assets & Total Liabilities (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
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Funding
Fundraising & Grants
See all 6 funding rounds
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Investors (12)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 15 | Aug 2012 | Seed |
| Investor 8 | Feb 2015 | Series B, Series A |
| Investor 16 | Feb 2015 | Series A |
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 (2)
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
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 |
|---|---|---|---|
| 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 | Cessation of Onfido Holdings Limited as a person with significant control on 2026-03-30 | |
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-11 with updates | |
| 28 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 |
Data Card International Limited notified as a person with significant control
Cessation of Onfido Holdings Limited as a person with significant control on 2026-03-30
Confirmation statement made on 2026-03-11 with updates
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 2025-03-31
Recent Activity
Latest Activity
Data Card International Limited notified as a person with significant control
2 weeks ago on 31 Mar 2026
Cessation of Onfido Holdings Limited as a person with significant control on 2026-03-30
2 weeks ago on 31 Mar 2026
Confirmation statement made on 2026-03-11 with updates
2 weeks ago on 30 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 28 Jan 2026
Annual accounts made up to 2025-03-31
2 months ago on 28 Jan 2026