Company Active LTD

Company profile

Onfido Ltd

Citfin - Your Foreign Currencies Expert

Foreign exchange services for corporate clients that trade with foreign countries.

CRN
07479524
Founded
2010
Age
15

Overview

Legal name
ONFIDO LTD
Region
London
Registered address
9 DEVONSHIRE SQUARE
4TH FLOOR
LONDON
UNITED KINGDOM
EC2M 4YF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Onfido Ltd
CRN 07479524
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

5 events
25 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

29 Dec
2010

Incorporated

Inception

Company registered at Companies House

Public funding

2 awards
First funded
2015
Funded years
2015, 2016
Age at first award
4 years

Projects

2016 EU-Funded Lead participant

ASSURE-ID

1 Jun 2016 to 31 Dec 2018

Awarded
£257,227
Total cost £428,713

Awaiting Public Project Summary

2015 Vouchers Lead participant

Identity Checks

1 Feb 2015 to 31 Jul 2015

Awarded
£5,000
Total cost £5,000

In this computer-driven era, identity theft and the loss or disclosure of data and related intellectual property are growing problems. We each have multiple accounts and use multiple passwords on an ever-increasing number of computers and Web sites. Maintaining and managing access while protecting both the user's identity and the computer's data and syste...

Product types

EU-Funded Vouchers