Company Active LTD

Company profile

Onfido Ltd

UK company 07479524, incorporated on 29 December 2010.

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

Company number
07479524
Incorporated
29 Dec 2010
Companies House status
Active

Company identity

Founded / incorporated
29 December 2010

Company number 07479524

Verify at Companies House
Legal name
ONFIDO LTD
Company type
LTD
Region
London
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzU0MDc4MDUyNWFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:34

25 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0MDc4MDUwMmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:31

25 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0MDc4MDQyMmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:29

25 Aug
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0MDc4MDY2M2FkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 00:29

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