ONFIDO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ONFIDO HOLDINGS LIMITED
COMPANY NUMBER
13693711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AH
14-18 Finsbury Square
LONDON
EC2A 1AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Kurt Brian Ishaug (918886971) Appointed |
| 11/04/2024 | Francesca Porter (928858029) has left the board |
Credit Risk Overview
Want to learn more about ONFIDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONFIDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONFIDO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Kurt Brian Ishaug (918886971) Appointed |
| 11/04/2024 | Francesca Porter (928858029) has left the board |
| 11/04/2024 | New Board Member Lisa Jeanne Tibbits (932159454) Appointed |
| 11/04/2024 | Lila Tretikov (928858026) has left the board |
| 11/04/2024 | Sue Barsamian (928931435) has left the board |
| 11/04/2024 | Frank Van Veenendaal (928931467) has left the board |
| 11/04/2024 | William Losch (928935751) has left the board |
| 11/04/2024 | New Board Member Kurt Brian Ishaug (932159854) Appointed |
| 11/04/2024 | Michael Tuchen (928783302) has left the board |
| 11/04/2024 | Jeffrey Scott Sage (925163819) has left the board |
| 11/04/2024 | EURAZEO GLOBAL INVESTOR (932000337) has left the board |
| 11/04/2024 | Michael Robert Zappert (926914563) has left the board |
| 04/03/2024 | EURAZEO INVESTMENT MANAGER (928948429) has left the board |
| 04/03/2024 | New Board Member EURAZEO GLOBAL INVESTOR (932000337) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Michael Tuchen (928783302) Appointed |
| 09/02/2022 | Chin Seng Goh (928388906) has left the board |
| 29/11/2021 | New Board Member Michael Robert Zappert (926914563) Appointed |
| 17/11/2021 | New Board Member Jeffrey Scott Sage (925163819) Appointed |
| 17/11/2021 | New Board Member EUROZEA INVESTMENT MANAGER (928948429) Appointed |
| 15/11/2021 | New Board Member William Losch (928935751) Appointed |
| 12/11/2021 | New Board Member Frank Van Veenendaal (928931467) Appointed |
| 12/11/2021 | New Board Member Sue Barsamian (928931435) Appointed |
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