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Onfido Holdings Limited
13693711
active
Private Limited Company
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 21/10/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
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 31/03/2026
Former PSCs
Shah Ruhul Amin
Ceased 05/11/2021
Mr Stefan Quandt
Ceased 27/03/2025
Data Card International Limited
Ceased 27/03/2025
Entrust Security Uk Limited
Ceased 31/03/2026
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
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Charge
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SILICON VALLEY BANK
Created 23/03/2022Registered 25/03/2022Satisfied 15/04/2024
Charge
satisfied
SILICON VALLEY BANK
Created 21/02/2022Registered 22/02/2022Satisfied 15/04/2024