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ONFIDO HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 October 2021

82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.

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

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Kurt Brian Ishaug Director
Ms Lisa Jeanne Tibbits Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

4

Type Created Registered Persons Entitled Status
Bmo Bank N.a. OUTSTANDING
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank Uk Limited SATISFIED
Silicon Valley Bank SATISFIED
Silicon Valley Bank SATISFIED
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Accounts
Cash £95,382.00 £32,353,866.00 £46,604,942.00 £57,123,693.00
Net Worth £47,636,799.00 -£25,633,980.00 -£23,422,349.00 £37,527,867.00
Total Current Liabilities £17,566.00 £52,356,303.00 £82,095,943.00 £48,488,794.00
Total Current Assets £5,340,717.00 £59,848,892.00 £76,979,608.00 £84,997,092.00
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Frequently Asked Questions about ONFIDO HOLDINGS LIMITED

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

When was ONFIDO HOLDINGS LIMITED founded?

ONFIDO HOLDINGS LIMITED was officially incorporated on 21 October 2021 and is registered under company number 13693711. 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 HOLDINGS LIMITED?

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 HOLDINGS LIMITED?

ONFIDO HOLDINGS LIMITED'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 HOLDINGS LIMITED do?

ONFIDO HOLDINGS LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . 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 HOLDINGS LIMITED's registered address?

The registered office address of ONFIDO HOLDINGS LIMITED 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 HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 23 Jan 2026, ONFIDO HOLDINGS LIMITED 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.