Menna Overview
Here’s a quick overview of ONFIDO LTD 👀 — a London based business that started in 2010.
ONFIDO LTD
- Company statusactive
- Company No07479524
- Age15 years 7 months Incorporated 29 December 2010
- Officers2
Address
9 Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom
ONFIDO LTD is an active company incorporated on 29 December 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHAUG, Kurt Brian | director | Jul 1966 | 08 Apr 2024 |
| TIBBITS, Lisa Jeanne | director | May 1968 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onfido Holdings Limited | 05 Nov 2021 |
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Here’s a quick overview of ONFIDO LTD 👀 — a London based business that started in 2010.