Onfido Holdings Limited
- Company number
- 13693711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Data Card International Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIBBITS, Lisa Jeanne | Director | 8 Apr 2024 | |
| ISHAUG, Kurt Brian | Director | 8 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Data Card International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| Entrust Security Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 31 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 |
27 Mar 2025 | 27 Mar 2025 |
| Mr Stefan Quandt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2024 | 27 Mar 2025 |
| Shah Ruhul Amin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 5 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Jan 2024 |
| 31 Jan 2023 |
Connections
Owned by
Onfido Holdings Limited → Data Card International Limited
Directors’ other companies
- ISHAUG, Kurt Brian - Director at Entrust (Europe) Limited
- ISHAUG, Kurt Brian - Director at Ncipher Security Limited
- ISHAUG, Kurt Brian - Director at Entrust Security UK Limited
Companies at the same address
- Data Card International Limited (00987011)
- Entrust (Europe) Limited (03403634)
- Entrust Security Solutions UK Limited (03056930)
- Onfido Ltd (07479524)