Onfido Holdings Limited

13693711

active

Private Limited Company

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, LONDON, EC2M 4YF

Incorporated 21/10/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990

Other business support service 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

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

BMO BANK N.A.

Created 23/07/2024Registered 24/07/2024

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

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