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ONFIDO LTD

Private limited with Share Capital

Active - Accounts Filed

29 December 2010

80100 Private security activities - Private security activities

Available to 23 Jan 2026. Next accounts due by 31 Dec 2026

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

13

Type Created Registered Persons Entitled Status
Bmo Bank N.a. OUTSTANDING
Hsbc Innovation Banking SATISFIED
Hsbc Innovation Banking SATISFIED
Hsbc Innovation Bank Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
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Accounts
Cash £26,189,177.00 £37,403,014.00 £27,283,890.00 £87,100,649.00 £15,590,854.00
Net Worth £39,403,173.00 £42,195,765.00 £57,618,709.00 £68,357,884.00 -£9,494,132.00
Total Current Liabilities £67,840,021.00 £86,676,311.00 £46,774,330.00 £37,415,003.00 £36,369,094.00
Total Current Assets £127,673,037.00 £103,685,828.00 £80,717,604.00 £104,675,133.00 £25,602,964.00
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Frequently Asked Questions about ONFIDO LTD

Detailed answers about ONFIDO LTD, including incorporation, status, business activity, and accounts information.

When was ONFIDO LTD founded?

ONFIDO LTD was officially incorporated on 29 December 2010 and is registered under company number 07479524. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is ONFIDO LTD?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of ONFIDO LTD?

ONFIDO LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does ONFIDO LTD do?

ONFIDO LTD operates in the following sector: 80100 Private security activities - Private security activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is ONFIDO LTD's registered address?

The registered office address of ONFIDO LTD is 9, Devonshire Square, London, City Of London, EC2M 4YF. This is the official address filed with Companies House for legal and statutory correspondence.

Is ONFIDO LTD financially stable?

Based on the latest accounts up to 23 Jan 2026, ONFIDO LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.