Website & contact details
- Group website
- The site of this company’s group or brand.
Entrust (Europe) Limited
- Incorporated
- 15 July 1997 (29 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 Devonshire Square4th FloorLondonEC2M 4YF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2014
American
Born July 1966 (60)
Director · Appointed 29 May 2014
American
Born May 1968 (58)
Officer history (20 former)
12 January 2024
Resigned Coemelck, Xavier as Director
14 September 2016
Appointed Coemelck, Xavier as Director
30 April 2016
Resigned Reeves, Mark Peter as Director
29 May 2014
29 May 2014
31 December 2013
Resigned Kendry, James Davis as Director
15 September 2011
Appointed Reeves, Mark Peter as Director
23 March 2011
Resigned Gibson, Scott Aldersey as Secretary
23 March 2011
Resigned Gibson, Scott Aldersey as Director
23 March 2011
Appointed Kendry, James Davis as Director
26 June 2009
16 September 2008
12 September 2008
1 March 2007
Resigned Ydema, Hans as Director
1 March 2007
11 April 2006
Appointed Ydema, Hans as Director
7 November 2005
Appointed Gibson, Scott Aldersey as Secretary
7 November 2005
Resigned Leaf, Jason Richard as Director
7 November 2005
Appointed Gibson, Scott Aldersey as Director
7 November 2005
Resigned Leaf, Jason Richard as Secretary
7 November 2005
27 January 2005
13 December 2004
Appointed Leaf, Jason Richard as Secretary
12 July 2004
25 May 2004
25 February 2003
Appointed Leaf, Jason Richard as Director
8 January 2003
22 August 2002
1 March 2002
Resigned Kendry, James as Director
1 March 2002
1 September 1999
Resigned Wagner, David James as Secretary
1 September 1999
Appointed Kendry, James as Director
1 September 1999
1 September 1999
1 September 1999
27 March 1998
15 July 1997
15 July 1997
15 July 1997
Appointed Wagner, David James as Secretary
15 July 1997
15 July 1997
15 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 987011
Former controllers (2)
9 May 2019
Ceased Stefan Norbert Quandt — Owns 50–75% of shares
9 May 2019
Ceased Susanne Hanna Ursula Klatten — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Entrust (Europe) Limited This company Owns 75–100% of shares
Entrust Security Solutions UK Limited Owns 75–100% of shares
Nu-Type Limited Owns 75–100% of shares
Onfido Holdings Limited Owns 75–100% of shares
Onfido Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 25 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 |
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