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ONFIDO HOLDINGS LIMITED

Active
13693711·incorporated 2021-10-21

ONFIDO HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 2021 at Companies House (number 13693711; OpenRegistry canonical ID GB-13693711-onfido-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-21
Registered Address
9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONFIDO HOLDINGS LIMITED

Financials

Check financials of ONFIDO HOLDINGS LIMITED

Filings

Check filing history of ONFIDO HOLDINGS LIMITED

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 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ONFIDO HOLDINGS LIMITED has 1 person with significant control on file:

  • Data Card International Limited (England reg. 00987011). Notified 2026-03-31.
    • 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.

5 historical PSC records have ceased:

  • Shah Ruhul Amin born 1987 resident in United Kingdom, British national. Notified 2021-10-21. Ceased 2021-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefan Quandt born 1966 resident in Germany, German national. Notified 2024-04-08. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Data Card International Limited (England And Wales reg. 987011). Notified 2025-03-27. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Entrust Security Uk Limited (England And Wales reg. 11673268). Notified 2025-03-27. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-11-11. Ceased 2024-04-08.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13693711.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.