Onfido Holdings Limited

General information

Name:

Onfido Holdings Ltd

Office Address:

14-18 Finsbury Square 3rd Floor EC2A 1AH London

Number: 13693711

Incorporation date: 2021-10-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onfido Holdings started its operations in the year 2021 as a Private Limited Company registered with number: 13693711. This firm has been active for three years and the present status is active. The company's headquarters is situated in London at 14-18 Finsbury Square. Anyone could also locate this business utilizing its postal code : EC2A 1AH. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2023-01-31 is the last time the accounts were reported.

Lisa T. and Kurt I. are registered as the enterprise's directors and have been doing everything they can to help the company since 2024/04/08.

Company staff

Lisa T.

Role: Director

Appointed: 08 April 2024

Latest update: 24 April 2024

Kurt I.

Role: Director

Appointed: 08 April 2024

Latest update: 24 April 2024

People with significant control

Shah A.
Notified on 21 October 2021
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: April 8, 2024 (TM01)
filed on: 9th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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