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 - LONDON

This company is listed in the following categories:
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)
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

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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

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