ONFIDO LTD

Active - Accounts Filed

General Information

NAME
ONFIDO LTD

COMPANY NUMBER
07479524

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
29/12/2010 (14years old)

WEBSITE
www.onfido.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
11/09/2012 18/03/2013
VERIFYRECRUIT LTD
View all previous names

REGISTERED ADDRESS

14-18 FINSBURY SQUARE, 3RD FLOOR
LONDON
EC2A 1AH

Telephone: 02081333628
TPS: No

TRADING ADDRESSES

14-18 Finsbury Square
LONDON
EC2A 1AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.4M

NET WORTH

£42.2M

TOTAL LIABILITIES

£86.7M

NET ASSETS

£42.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONFIDO LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Kurt Brian Ishaug (918886971) Appointed
Date: 17/04/2024	Event: Peter David McDougall (931313262) has left the board
Date: 17/04/2024	Event: Katie Lacey (930625299) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONFIDO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.4M

NET WORTH

£42.2M

TOTAL LIABILITIES

£86.7M

NET ASSETS

£42.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONFIDO HOLDINGS LIMITED	Owned: 34.23 %	Shares: 291,157,636	Price per share: £1.00	Total Value: £291,157,636.00
ONFIDO HOLDINGS LIMITED	Owned: 25.55 %	Shares: 217,341,635	Price per share: £1.00	Total Value: £217,341,635.00
ONFIDO HOLDINGS LIMITED	Owned: 12.86 %	Shares: 109,398,100	Price per share: £1.00	Total Value: £109,398,100.00
ONFIDO HOLDINGS LIMITED	Owned: 12.40 %	Shares: 105,511,000	Price per share: £1.00	Total Value: £105,511,000.00
ONFIDO HOLDINGS LIMITED	Owned: 7.94 %	Shares: 67,574,800	Price per share: £1.00	Total Value: £67,574,800.00
ONFIDO HOLDINGS LIMITED	Owned: 7.01 %	Shares: 59,624,583	Price per share: £1.00	Total Value: £59,624,583.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Jeanne Tibbits 08/04/2024 - Present (8 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kurt Brian Ishaug 08/04/2024 - Present (8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Kurt Brian Ishaug 08/04/2024 - Present (8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Husayn Kassai 29/12/2010 - 15/12/2020 (9 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mahdi Mohades-Kassai 29/12/2010 - 11/01/2013 (2years) Born in Mar 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONFIDO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/04/2024	Event: New Board Member Kurt Brian Ishaug (918886971) Appointed
Date: 17/04/2024	Event: Peter David McDougall (931313262) has left the board
Date: 17/04/2024	Event: Katie Lacey (930625299) has left the board
Date: 17/04/2024	Event: New Board Member Lisa Jeanne Tibbits (932159454) Appointed
Date: 17/04/2024	Event: New Board Member Kurt Brian Ishaug (932186537) Appointed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Francesca Porter (928924694) has left the board
Date: 07/09/2023	Event: New Board Member Peter David McDougall (931313262) Appointed
Date: 20/04/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Board Member Katie Lacey (930625299) Appointed
Date: 07/03/2023	Event: Chin Seng Goh (928388906) has left the board
Date: 30/10/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: Michael Robert Zappert (926914563) has left the board
Date: 23/11/2021	Event: Michael Robert Zappert (926914563) has left the board
Date: 23/11/2021	Event: Michael Robert Zappert (926914563) has left the board
Date: 23/11/2021	Event: Michael Robert Zappert (926914563) has left the board
Date: 19/11/2021	Event: Frank Robert Van Veenendaal (919882497) has left the board
Date: 19/11/2021	Event: Lila Alexey Tretikov (923004456) has left the board
Date: 19/11/2021	Event: Dan Teodosiu (927277872) has left the board
Date: 19/11/2021	Event: Frank Robert Van Veenendaal (919882497) has left the board
Date: 19/11/2021	Event: Michael Tuchen (928783302) has left the board
Date: 19/11/2021	Event: Dan Teodosiu (927277872) has left the board
Date: 19/11/2021	Event: Lila Alexey Tretikov (923004456) has left the board
Date: 19/11/2021	Event: Dan Teodosiu (927277872) has left the board
Date: 19/11/2021	Event: Frank Robert Van Veenendaal (919882497) has left the board
Date: 19/11/2021	Event: Michael Tuchen (928783302) has left the board
Date: 19/11/2021	Event: Michael Tuchen (928783302) has left the board
Date: 19/11/2021	Event: Lila Alexey Tretikov (923004456) has left the board
Date: 10/11/2021	Event: Eleanor Kearon (928388891) has left the board
Date: 10/11/2021	Event: Jeffrey Scott Sage (925163819) has left the board
Date: 10/11/2021	Event: Natalie Roberts (928788208) has left the board
Date: 10/11/2021	Event: Jeffrey Scott Sage (925163819) has left the board
Date: 10/11/2021	Event: Matthieu Thierry Georges Baret (923000366) has left the board
Date: 10/11/2021	Event: New Board Member Francesca Porter (928924694) Appointed
Date: 10/11/2021	Event: Eleanor Kearon (928388891) has left the board
Date: 10/11/2021	Event: Natalie Roberts (928788208) has left the board
Date: 10/11/2021	Event: Matthieu Thierry Georges Baret (923000366) has left the board
Date: 10/11/2021	Event: Matthieu Thierry Georges Baret (923000366) has left the board
Date: 10/11/2021	Event: Eleanor Kearon (928388891) has left the board
Date: 10/11/2021	Event: Natalie Roberts (928788208) has left the board
Date: 10/11/2021	Event: Jeffrey Scott Sage (925163819) has left the board
Date: 10/11/2021	Event: New Board Member Francesca Porter (928924694) Appointed
Date: 10/11/2021	Event: Eleanor Kearon (928388891) has left the board
Date: 10/11/2021	Event: Natalie Roberts (928788208) has left the board
Date: 10/11/2021	Event: Jeffrey Scott Sage (925163819) has left the board
Date: 10/11/2021	Event: Matthieu Thierry Georges Baret (923000366) has left the board
Date: 10/11/2021	Event: New Board Member Francesca Porter (928924694) Appointed
Date: 10/11/2021	Event: New Board Member Francesca Porter (928924694) Appointed

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ONFIDO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.4M

£42.2M

£86.7M

£42.2M

People Overview

3

20

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.4M

£42.2M

£86.7M

£42.2M

Accounts

People Overview

3

20

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™