General information

Name:

Onfido Limited

Office Address:

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

Number: 07479524

Incorporation date: 2010-12-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Onfido was registered on 2010-12-29 as a Private Limited Company. The enterprise's head office can be found at London on 14-18 Finsbury Square, 3rd Floor. Assuming you want to contact this business by mail, the area code is EC2A 1AH. The official reg. no. for Onfido Ltd is 07479524. Despite the fact, that lately it's been known as Onfido Ltd, it had the name changed. This firm was known as Referencebox until 2012-09-11, at which point the company name was replaced by Verifyrecruit. The last change came on 2013-03-18. The enterprise's SIC and NACE codes are 80100 which stands for Private security activities. Onfido Limited released its account information for the financial period up to 2023-01-31. The firm's most recent annual confirmation statement was submitted on 2023-03-11.

With 11 recruitment offers since September 6, 2016, the firm has been among the most active enterprise on the job market. Most recently, it was searching for candidates in London. They hire employees on such positions as for instance: Business Development Manager, Machine Learning Engineer and Software Engineer (Data).

The trademark number of Onfido is UK00003154087. It was submitted for registration in March, 2016 and it registration ended successfully by trademark office in August, 2016. The company can use their trademark untill March, 2026.

Lisa T. and Kurt I. are the company's directors and have been expanding the company since April 2024.

  • Previous company's names
  • Onfido Ltd 2013-03-18
  • Verifyrecruit Ltd 2012-09-11
  • Referencebox Ltd 2010-12-29

Trade marks

Trademark UK00003154087
Trademark image:-
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-08-05
Renewal date:2026-03-10
Owner name:Onfido Limited
Owner address:4th Floor, 40 Long Acre, London, United Kingdom, WC2E 9LG

Financial data based on annual reports

Company staff

Lisa T.

Role: Director

Appointed: 08 April 2024

Latest update: 3 May 2024

Kurt I.

Role: Director

Appointed: 08 April 2024

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: Onfido Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, 3Rd Floor, EC2A 1AH and was registered as a PSC under the registration number 13693711.

Onfido Holdings Limited
Address: 14-18 Finsbury Square, 3rd Floor, London, EC2A 1AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13693711
Notified 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 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 30 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015

Jobs and Vacancies at Onfido Limited

Software Engineer (Test) in London, posted on Thursday 3rd May 2018
Region / City London, London
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Partnerships Development Manager in London, posted on Wednesday 2nd May 2018
Region / City London, London
Industry Engineering sector
Salary From £50000.00 to £55000.00 per year
Experience at least five years
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
 
Tax and Treasury Manager in London, posted on Monday 6th November 2017
Region / City London, London
Industry Engineering sector
Experience at least two years
Job type full time
Career level experienced (non-managerial)
 
Research Engineer (Machine Learning) in London, posted on Friday 20th October 2017
Region / City London, London
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
 
Business Intelligence Engineer in London, posted on Tuesday 12th September 2017
Region / City London, London
Industry Engineering sector
Experience at least one year
Job type full time
 
Software Engineer in London, posted on Wednesday 12th July 2017
Region / City London, London
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
 
Head of Privacy in London, posted on Thursday 1st June 2017
Region / City London, London
Industry Engineering sector
Job type full time
Career level none
 
Software Engineer (Data) in London, posted on Wednesday 12th April 2017
Region / City London, London
Industry Engineering sector
Salary From £45000.00 to £65000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
 
Machine Learning Engineer in London, posted on Tuesday 11th October 2016
Region / City London, London
Industry Engeneering
Experience at least two years
Job type full time
 
Business Development Manager in London, posted on Tuesday 6th September 2016
Region / City London
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Wednesday 19th October 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended full accounts for the period to Tuesday 31st January 2023 (AAMD)
filed on: 17th, January 2024
accounts
Free Download Download filing (46 pages)

Additional Information

HQ address,
2015

Address:

40 Long Acre London

Post code:

WC2E 9LG

City / Town:

England

Accountant/Auditor,
2015

Name:

Horizon Accounts Limited

Address:

Stapleton House, Block A, 2nd Floor, 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

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Services (by SIC Code)

  • 80100 : Private security activities
13
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