Website & contact details
- Website
Onfido Ltd
- Incorporated
- 29 December 2010 (15 years)
- Previously known as
- Verifyrecruit Ltd (until 18 March 2013)Referencebox Ltd (until 11 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- 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
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
American
Born July 1966 (60)
American
Born May 1968 (58)
Officer history (24 former)
8 April 2024
8 April 2024
8 April 2024
Resigned Lacey, Katie as Director
8 April 2024
5 September 2023
Resigned Porter, Francesca as Director
5 September 2023
3 March 2023
Appointed Lacey, Katie as Director
3 March 2023
5 November 2021
5 November 2021
Appointed Porter, Francesca as Director
5 November 2021
5 November 2021
Resigned Roberts, Natalie as Director
5 November 2021
5 November 2021
5 November 2021
Resigned Porter, Francesca as Director
5 November 2021
Resigned Kearon, Eleanor as Secretary
5 November 2021
5 November 2021
Appointed Porter, Francesca as Director
5 November 2021
Resigned Teodosiu, Dan as Director
5 November 2021
Resigned Tretikov, Lila Alexey as Director
30 September 2021
30 September 2021
Appointed Roberts, Natalie as Director
3 June 2021
3 June 2021
Appointed Kearon, Eleanor as Secretary
2 June 2021
Resigned Wallace, Amy as Secretary
2 June 2021
Resigned Wallace, Amy as Director
29 March 2021
Appointed Wallace, Amy as Director
8 March 2021
15 December 2020
Resigned Kassai, Husayn as Secretary
15 December 2020
Appointed Wallace, Amy as Secretary
10 November 2020
Resigned Kassai, Husayn as Director
22 July 2020
Appointed Teodosiu, Dan as Director
21 July 2020
3 April 2020
3 April 2020
20 March 2019
30 October 2018
Resigned Archambeau, Eric Christian as Director
19 May 2017
10 September 2016
Appointed Tretikov, Lila Alexey as Director
24 March 2016
19 December 2014
Appointed Archambeau, Eric Christian as Director
19 December 2014
31 July 2013
31 July 2013
11 January 2013
Resigned Shaw, David as Director
11 January 2013
Resigned Mohades-Kassai, Mahdi as Director
20 September 2011
Appointed Shaw, David as Director
29 December 2010
Appointed Mohades-Kassai, Mahdi as Director
29 December 2010
Appointed Kassai, Husayn as Director
29 December 2010
Appointed Kassai, Husayn as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00987011
Former controllers (1)
30 March 2026
Ceased Onfido Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Entrust (Europe) Limited 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 This company 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 | ||
| 2 May 2026 | Notification of a person with significant control |
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