OL

ONFIDO LTD

Active

Company number 07479524

London, United Kingdom · Incorporated 29 December 2010

9 Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom

Last updated on 29 July 2026

Private security activities · SIC 80100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2024

Company history

Previous company names

REFERENCEBOX LTD · 29 December 2010 – 11 September 2012

VERIFYRECRUIT LTD · 11 September 2012 – 18 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Data Card International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2026

Funding

25 funding rounds
8 April 2024
Shares allotted · 0 shares allotted
—
12 July 2023
Shares allotted · 0 shares allotted
—
27 July 2022
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
20 April 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
22 September 2020
Shares allotted · 0 shares allotted
—
6 June 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
9 September 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
27 July 2018
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
20 February 2018
Shares allotted · 0 shares allotted
—
14 August 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
28 November 2013
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Resolution
Resolution
15 April 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Capital Name Of Class Of Shares
Capital
7 April 2025 View
Legacy
Capital
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts Amended With Accounts Type Full
Accounts
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Accounts With Accounts Type Group
Accounts
26 October 2022 View
Memorandum Articles
Incorporation
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Resolution
Resolution
21 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Memorandum Articles
Incorporation
1 March 2022 View
Resolution
Resolution
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2022 View
Resolution
Resolution
24 November 2021 View
Memorandum Articles
Incorporation
24 November 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Capital Allotment Shares
Capital
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Capital Alter Shares Subdivision
Capital
23 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Resolution
Resolution
17 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Capital Allotment Shares
Capital
15 April 2020 View
Capital Alter Shares Subdivision
Capital
15 April 2020 View
Capital Name Of Class Of Shares
Capital
15 April 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Resolution
Resolution
10 January 2019 View
Resolution
Resolution
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Resolution
Resolution
21 September 2018 View
Capital Allotment Shares
Capital
6 September 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Capital Allotment Shares
Capital
12 March 2018 View
Memorandum Articles
Incorporation
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Resolution
Resolution
11 August 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Resolution
Resolution
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Resolution
Resolution
6 April 2016 View
Resolution
Resolution
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
18 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Capital Alter Shares Subdivision
Capital
14 February 2013 View
Capital Allotment Shares
Capital
14 February 2013 View
Resolution
Resolution
14 February 2013 View
Certificate Change Of Name Company
Change Of Name
11 September 2012 View
Change Of Name Notice
Change Of Name
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Incorporation Company
Incorporation
29 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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