Menna Overview
Here’s a quick overview of ONFIDO HOLDINGS LIMITED 👀 — a London based business that started in 2021.
ONFIDO HOLDINGS LIMITED
- Company statusactive
- Company No13693711
- Age5 years 1 month Incorporated 21 October 2021
- Officers2
Address
9 Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom
ONFIDO HOLDINGS LIMITED is an active company incorporated on 21 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Notification Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 28 Jan 2026
Legacy
10 Months Ago on 28 Jan 2026
Legacy
11 Months Ago on 27 Dec 2025
Legacy
11 Months Ago on 27 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
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 |
|---|---|---|
| Data Card International Limited | 31 Mar 2026 | |
| Entrust Security Uk Limited | 27 Mar 2025 | |
| Data Card International Limited | 27 Mar 2025 | |
| Mr Stefan Quandt | May 1966 | 08 Apr 2024 |
| Shah Ruhul Amin | Feb 1987 | 21 Oct 2021 |
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ISHAUG, Kurt Brian are mutual persons.
ISHAUG, Kurt Brian, TIBBITS, Lisa Jeanne, GOH, Chin Seng, SAGE, Jeffrey Scott, TUCHEN, Michael, ZAPPERT, Michael Robert are mutual persons.
ISHAUG, Kurt Brian are mutual persons.
ISHAUG, Kurt Brian are mutual persons.
ISHAUG, Kurt Brian are mutual persons.
GOH, Chin Seng are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
SAGE, Jeffrey Scott are mutual persons.
NCIPHER SECURITY LIMITED
ISHAUG, Kurt Brian are mutual persons.
CRANE VENTURE PARTNERS LLP
SAGE, Jeffrey Scott are mutual persons.
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Here’s a quick overview of ONFIDO HOLDINGS LIMITED 👀 — a London based business that started in 2021.