ONFIDO HOLDINGS LIMITED
Other business support service activities n.e.c.
ONFIDO HOLDINGS LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
9 Devonshire Square 4th Floor London EC2M 4YF United Kingdom
Full company profile for ONFIDO HOLDINGS LIMITED (13693711), an active financial services company based in London, United Kingdom. Incorporated 21 Oct 2021. Other business support service activities n.e.c.. 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 (2022–2024)
Cash in Bank
£95.38k
Net Assets
£47.64M
Total Liabilities
£7.64M
Turnover
N/A
Employees
N/A
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ncipher Security 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
Data Card International Limited
Ceased 27 Mar 2025
Stefan Quandt
Ceased 27 Mar 2025
Entrust Security Uk Limited
Ceased 31 Mar 2026
Shah Ruhul Amin
Ceased 5 Nov 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Persons With Significant Control | Data Card International Limited notified as a person with significant control | |
| 2 Apr 2026 | Persons With Significant Control | Cessation of Entrust Security Uk Limited as a person with significant control on 2026-03-31 | |
| 28 Jan 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 28 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 27 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Data Card International Limited notified as a person with significant control
Cessation of Entrust Security Uk Limited as a person with significant control on 2026-03-31
Annual accounts made up to 2025-03-31
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Data Card International Limited notified as a person with significant control
2 weeks ago on 2 Apr 2026
Cessation of Entrust Security Uk Limited as a person with significant control on 2026-03-31
2 weeks ago on 2 Apr 2026
Annual accounts made up to 2025-03-31
2 months ago on 28 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 28 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
3 months ago on 27 Dec 2025