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Onfido Ltd

07479524

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Devonshire Square, 4th Floor, London, EC2M 4YF
Incorporated 29/12/2010

Previously known as

Verifyrecruit Ltd · until 18/03/2013
Referencebox Ltd · until 11/09/2012

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

80100
Private security activities

Officers

Mr Kurt Brian Ishaug

director · Since 08/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Lisa Jeanne Tibbits

director · Since 08/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Kurt Brian Ishaug

director · Since 08/04/2024

American · United States · Age 60

Lisa Jeanne Tibbits

director · Since 08/04/2024

American · United States · Age 58

Former

Mahdi Mohades-Kassai

director · Resigned 11/01/2013

David Shaw

director · Resigned 11/01/2013

Stephen Roy Page

director · Resigned 19/12/2014

Eric Christian Archambeau

director · Resigned 30/10/2018

Eamon Jubbawy

director · Resigned 21/07/2020

Husayn Kassai

director · Resigned 10/11/2020

Husayn Kassai

secretary · Resigned 15/12/2020

David Graham Clarke

director · Resigned 08/03/2021

Amy Wallace

secretary · Resigned 02/06/2021

Amy Wallace

director · Resigned 02/06/2021

Matthieu Thierry Georges Baret

director · Resigned 05/11/2021

Lila Alexey Tretikov

director · Resigned 05/11/2021

Jeffrey Scott Sage

director · Resigned 05/11/2021

Frank Robert Van Veenendaal

director · Resigned 05/11/2021

Michael Robert Zappert

director · Resigned 05/11/2021

Dan Teodosiu

director · Resigned 05/11/2021

Eleanor Kearon

secretary · Resigned 05/11/2021

Natalie Roberts

director · Resigned 05/11/2021

Michael Tuchen

director · Resigned 05/11/2021

Francesca Porter

director · Resigned 05/11/2021

Chin Seng Goh

director · Resigned 03/03/2023

Katie Lacey

director · Resigned 08/04/2024

Peter David Mcdougall

director · Resigned 08/04/2024

Persons with Significant Control

Data Card International Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

BMO BANK N.A.

Created 23/07/2024Registered 30/07/2024
Charge
satisfied

HSBC INNOVATION BANKING

Created 27/09/2023Registered 16/10/2023Satisfied 15/04/2024
Charge
satisfied

HSBC INNOVATION BANKING

Created 27/09/2023Registered 16/10/2023Satisfied 15/04/2024
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 28/07/2023Registered 01/08/2023Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 09/03/2023Registered 10/03/2023Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 09/03/2023Registered 10/03/2023Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 21/12/2022Registered 22/12/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 21/12/2022Registered 22/12/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 21/12/2022Registered 22/12/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK UK LIMITED

Created 02/09/2022Registered 05/09/2022Satisfied 19/10/2023
Charge
satisfied

SILICON VALLEY BANK

Created 08/07/2022Registered 08/07/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK

Created 21/02/2022Registered 23/02/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK

Created 21/02/2022Registered 22/02/2022Satisfied 15/04/2024
Charge
satisfied

SILICON VALLEY BANK

Created 21/02/2022Registered 22/02/2022Satisfied 19/10/2023

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 9 Devonshire Square
2026-08-25

9 DEVONSHIRE SQUARE

post town → London
2026-08-25

LONDON

officer appointed → ISHAUG, Kurt Brian
2026-08-25
officer appointed → TIBBITS, Lisa Jeanne
2026-08-25