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ONFIDO LTD

Active
07479524·incorporated 2010-12-29

ONFIDO LTD is an active UK private limited company, incorporated on 29 December 2010 at Companies House (number 07479524; OpenRegistry canonical ID GB-07479524-onfido-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-29
Registered Address
9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONFIDO LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ONFIDO LTD has 1 person with significant control on file:

  • Data Card International Limited (England reg. 00987011). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Onfido Holdings Limited (England And Wales reg. 13693711). Notified 2021-11-05. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-11. Ceased 2021-11-15.

Previous names

ONFIDO LTD has previously traded as:

  • VERIFYRECRUIT LTD (until 2013-03-18)
  • REFERENCEBOX LTD (until 2012-09-11)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07479524.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.