Onfido Ltd
07479524
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 08/04/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 7 other boards
director · Since 08/04/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 1 other board
Former
director · Resigned 11/01/2013
director · Resigned 11/01/2013
director · Resigned 19/12/2014
director · Resigned 30/10/2018
director · Resigned 21/07/2020
director · Resigned 10/11/2020
secretary · Resigned 15/12/2020
director · Resigned 08/03/2021
secretary · Resigned 02/06/2021
director · Resigned 02/06/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
secretary · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 05/11/2021
director · Resigned 03/03/2023
director · Resigned 08/04/2024
director · Resigned 08/04/2024
Persons with Significant Control
Data Card International Limited
9, Devonshire Square, London, EC2M 4YF
Reg: 00987011 · Companies House · Private Limited Company
Notified 30/03/2026
Former PSCs
Onfido Holdings Limited
Ceased 30/03/2026
Charges1 outstanding
BMO BANK N.A.
HSBC INNOVATION BANKING
HSBC INNOVATION BANKING
HSBC INNOVATION BANK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
9 DEVONSHIRE SQUARE
LONDON