Website & contact details
- Group website
- The site of this company’s group or brand.
Onfido Holdings Limited
- Incorporated
- 21 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 (11 former)
8 April 2024
8 April 2024
8 April 2024
Resigned Barsamian, Sue as Director
8 April 2024
Resigned Eurazeo Global Investor as Corporate Director
8 April 2024
Resigned Tretikov, Lila as Director
8 April 2024
Resigned Van Veenendaal, Frank as Director
8 April 2024
8 April 2024
8 April 2024
8 April 2024
Resigned Losch, William as Director
8 April 2024
Resigned Porter, Francesca as Secretary
1 January 2024
Resigned Eurazeo Investment Manager as Corporate Director
1 January 2024
Appointed Eurazeo Global Investor as Corporate Director
7 February 2022
5 November 2021
Appointed Eurazeo Investment Manager as Corporate Director
5 November 2021
Appointed Van Veenendaal, Frank as Director
5 November 2021
Appointed Losch, William as Director
5 November 2021
Appointed Barsamian, Sue as Director
21 October 2021
21 October 2021
Appointed Tretikov, Lila as Director
21 October 2021
21 October 2021
21 October 2021
21 October 2021
Appointed Porter, Francesca as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 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 (4)
31 March 2026
Ceased Entrust Security UK Limited — Owns 75–100% of shares
27 March 2025
Ceased Data Card International Limited — Owns 75–100% of shares
27 March 2025
Ceased Stefan Quandt — Owns 75–100% of shares
5 November 2021
Ceased Shah Ruhul Amin — 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 This company 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 | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
Some other companies at this address
Other companies in this industry
London
Wellingborough
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →