Onfido Ltd

07479524

active

Private Limited Company

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, LONDON, EC2M 4YF

Incorporated 29/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Mr Kurt Brian Ishaug

director · Since 08/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

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

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