# Onfido Ltd

## Details

- **Company number:** [07479524](https://find-and-update.company-information.service.gov.uk/company/07479524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2010
- **Registered office:** 9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Data Card International Limited](/group/65656) (5 companies)


## 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 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 2011 | £1 | £1 | - |



## Owned by

Onfido Ltd → [Data Card International Limited](/company/00987011)





## Companies at the same address

- [Data Card International Limited](/company/00987011) (00987011)
- [Entrust (Europe) Limited](/company/03403634) (03403634)
- [Entrust Security Solutions UK Limited](/company/03056930) (03056930)
- [Onfido Holdings Limited](/company/13693711) (13693711)