ONFIDO LTD - LONDON
Company Profile | Company Filings |
Overview
ONFIDO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONFIDO LTD was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479524. The accounts status is FULL and accounts are next due on 31/10/2024.
ONFIDO LTD was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479524. The accounts status is FULL and accounts are next due on 31/10/2024.
ONFIDO LTD - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
14-18 FINSBURY SQUARE
LONDON
EC2A 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERIFYRECRUIT LTD (until 18/03/2013)
VERIFYRECRUIT LTD (until 18/03/2013)
REFERENCEBOX LTD (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATIE LACEY | Nov 1986 | British | Director | 2023-03-03 | CURRENT |
MR PETER DAVID MCDOUGALL | Jul 1973 | British | Director | 2023-09-05 | CURRENT |
MR DAN TEODOSIU | Sep 1966 | Austrian | Director | 2020-07-22 UNTIL 2021-11-05 | RESIGNED |
MR MICHAEL ROBERT ZAPPERT | Jun 1981 | American | Director | 2020-04-03 UNTIL 2021-11-05 | RESIGNED |
MR HUSAYN KASSAI | Secretary | 2010-12-29 UNTIL 2020-12-15 | RESIGNED | ||
MS ELEANOR KEARON | Secretary | 2021-06-03 UNTIL 2021-11-05 | RESIGNED | ||
MS AMY WALLACE | Secretary | 2020-12-15 UNTIL 2021-06-02 | RESIGNED | ||
MR MATTHIEU THIERRY GEORGES BARET | Mar 1969 | French | Director | 2016-03-24 UNTIL 2021-11-05 | RESIGNED |
FRANCESCA PORTER | Aug 1987 | British | Director | 2021-11-05 UNTIL 2023-09-05 | RESIGNED |
AMY WALLACE | Jun 1983 | British,New Zealander | Director | 2021-03-29 UNTIL 2021-06-02 | RESIGNED |
MR FRANK ROBERT VAN VEENENDAAL | Apr 1958 | Dutch | Director | 2019-03-20 UNTIL 2021-11-05 | RESIGNED |
MS LILA ALEXEY TRETIKOV | Jan 1978 | American | Director | 2016-09-10 UNTIL 2021-11-05 | RESIGNED |
MR MICHAEL TUCHEN | Jun 1965 | American | Director | 2021-09-30 UNTIL 2021-11-05 | RESIGNED |
MR ERIC CHRISTIAN ARCHAMBEAU | Aug 1958 | Belgian | Director | 2014-12-19 UNTIL 2018-10-30 | RESIGNED |
MR DAVID SHAW | Jun 1951 | British | Director | 2011-09-20 UNTIL 2013-01-11 | RESIGNED |
MS NATALIE ROBERTS | Mar 1984 | British | Director | 2021-09-30 UNTIL 2021-11-05 | RESIGNED |
MR JEFFREY SCOTT SAGE | Feb 1983 | American | Director | 2017-05-19 UNTIL 2021-11-05 | RESIGNED |
FRANCESCA PORTER | Aug 1987 | British | Director | 2021-11-05 UNTIL 2021-11-05 | RESIGNED |
MR STEPHEN ROY PAGE | Apr 1953 | British | Director | 2013-07-31 UNTIL 2014-12-19 | RESIGNED |
MR MAHDI MOHADES-KASSAI | Mar 1991 | British | Director | 2010-12-29 UNTIL 2013-01-11 | RESIGNED |
MR HUSAYN KASSAI | Nov 1989 | British | Director | 2010-12-29 UNTIL 2020-11-10 | RESIGNED |
MR EAMON JUBBAWY | Dec 1991 | British | Director | 2013-07-31 UNTIL 2020-07-21 | RESIGNED |
MR CHIN SENG GOH | Jun 1973 | Malaysian | Director | 2021-06-03 UNTIL 2023-03-03 | RESIGNED |
MR DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2020-04-03 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onfido Holdings Limited | 2021-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Onfido Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £4,943,797 Cash £5,258,820 equity |
Onfido Ltd - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £558,122 Cash £886,285 equity |
Onfido Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £2,792,068 Cash |
Abbreviated Company Accounts - ONFIDO LTD | 2014-10-01 | 31-12-2013 | £65,453 Cash £51,516 equity |