Onfido Ltd
- Company number
- 07479524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2010
- Nature of business
- Private security activities
- Corporate group
- Data Card International Limited (5 companies)
Registered office
Previous names
- Referencebox Ltd (until 11 Sep 2012)
- Verifyrecruit Ltd (until 18 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Stephen Roy | Director | 31 Jul 2013 | 19 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onfido Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 30 Mar 2026 |
| Data Card International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £5,258,820 | £4,943,797 | 37 |
| 31 Dec 2015 | £886,285 | £558,122 | - |
| 31 Dec 2014 | £2,811,357 | £2,792,068 | - |
| 31 Dec 2013 | £51,516 | £65,453 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
Connections
Owned by
Onfido Ltd → Data Card International Limited
Companies at the same address
- Data Card International Limited (00987011)
- Entrust (Europe) Limited (03403634)
- Entrust Security Solutions UK Limited (03056930)
- Onfido Holdings Limited (13693711)