Onfido Holdings Limited
13693711
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 08/04/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 1 other board
director · Since 08/04/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 60
Also on 7 other boards
Former
director · Resigned 07/02/2022
corporate director · Resigned 01/01/2024
secretary · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
director · Resigned 08/04/2024
corporate 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 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
BMO BANK N.A.
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK UK LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
9 DEVONSHIRE SQUARE
LONDON